Bitcoin Account: 3BMEXUbDU61bZvQNs3tqfN3MdPTXZiEizu

StatisticValue
Address3BMEXUbDU61bZvQNs3tqfN3MdPTXZiEizu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4783963
Current Blanace PercentileTop 66.3 %
Maximum Balance (BTC)0.0831
Maximum Balance Rank378214
Maximum Balance PercentileTop 5.2 %
First Seen Block586397 (07/21/2019 16:45)
Last Seen Block811071 (10/07/2023 13:39)
Account Age (Blocks)257820
Account Age Rank4754153
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)0.4531
Deposits From External Accounts Rank206085
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank988375
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3659
Withdrawls To External Accounts Rank122155
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0872
Withdrawls To BitMEX Accounts Rank1246028
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58883
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863840
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19890
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618698
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.