Bitcoin Account: 3BMEXVi5j4RZkZxyGuQZHZoDDzp41Xxqpx

StatisticValue
Address3BMEXVi5j4RZkZxyGuQZHZoDDzp41Xxqpx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5816406
Current Blanace PercentileTop 80.8 %
Maximum Balance (BTC)0.3240
Maximum Balance Rank209037
Maximum Balance PercentileTop 2.9 %
First Seen Block623850 (04/01/2020 01:39)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)207662
Account Age Rank5809988
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)0.4505
Deposits From External Accounts Rank206486
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank979693
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0025
Withdrawls To External Accounts Rank352639
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)0.4481
Withdrawls To BitMEX Accounts Rank523114
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81117
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873409
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank168974
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491452
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.