Bitcoin Account: 3BMEXRzj7fbVt1LxogwpWd72ybmT5MQbX2

StatisticValue
Address3BMEXRzj7fbVt1LxogwpWd72ybmT5MQbX2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2929639
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.0229
Maximum Balance Rank503805
Maximum Balance PercentileTop 7.0 %
First Seen Block539668 (09/02/2018 17:51)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)309413
Account Age Rank2884106
Account Age PercentileTop 39.9 %
Deposits From External Accounts (BTC)0.0229
Deposits From External Accounts Rank492558
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1256605
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank652558
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0229
Withdrawls To BitMEX Accounts Rank2054926
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank385373
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1157134
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank513099
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2140649
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.