Bitcoin Account: 3BMEXQZKqtzuEFGZ3uLz4vt5XM7zB4pEW7

StatisticValue
Address3BMEXQZKqtzuEFGZ3uLz4vt5XM7zB4pEW7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3796208
Current Blanace PercentileTop 52.4 %
Maximum Balance (BTC)0.1390
Maximum Balance Rank308243
Maximum Balance PercentileTop 4.3 %
First Seen Block564032 (02/21/2019 15:10)
Last Seen Block812023 (10/13/2023 16:26)
Account Age (Blocks)301551
Account Age Rank3762824
Account Age PercentileTop 52.0 %
Deposits From External Accounts (BTC)0.2030
Deposits From External Accounts Rank282556
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1067570
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0640
Withdrawls To External Accounts Rank222511
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.1389
Withdrawls To BitMEX Accounts Rank962960
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank230771
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1023317
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183702
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1974406
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.