Bitcoin Account: 3BMEXTRzA5Bo7iGoA7oCQotBkuKHVvD28m

StatisticValue
Address3BMEXTRzA5Bo7iGoA7oCQotBkuKHVvD28m
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3654886
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)0.1935
Maximum Balance Rank270872
Maximum Balance PercentileTop 3.8 %
First Seen Block558485 (01/14/2019 11:48)
Last Seen Block810020 (09/30/2023 13:19)
Account Age (Blocks)289160
Account Age Rank3618768
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)0.2511
Deposits From External Accounts Rank261252
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1039528
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0087
Withdrawls To External Accounts Rank313198
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.2424
Withdrawls To BitMEX Accounts Rank725606
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank323653
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1098952
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank227687
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1232235
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.