Bitcoin Account: 3BMEXQizHdefkj4FMJV754N6CwTcBVKqNx

StatisticValue
Address3BMEXQizHdefkj4FMJV754N6CwTcBVKqNx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2810917
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.0652
Maximum Balance Rank402777
Maximum Balance PercentileTop 5.6 %
First Seen Block536817 (08/15/2018 03:27)
Last Seen Block827030 (01/23/2024 18:26)
Account Age (Blocks)295784
Account Age Rank2765898
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)0.4679
Deposits From External Accounts Rank203425
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank977111
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.4213
Withdrawls To External Accounts Rank114803
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0466
Withdrawls To BitMEX Accounts Rank1605459
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts258
Number of Deposits from External Accounts Rank11887
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814971
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9566
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825725
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.