Bitcoin Account: 3BMEXW9DZCYVAAuJw1xGjYFdRUjHNuPvRe

StatisticValue
Address3BMEXW9DZCYVAAuJw1xGjYFdRUjHNuPvRe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3264660
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)0.0078
Maximum Balance Rank586577
Maximum Balance PercentileTop 8.1 %
First Seen Block549456 (11/10/2018 02:29)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)296039
Account Age Rank3225874
Account Age PercentileTop 44.7 %
Deposits From External Accounts (BTC)0.0078
Deposits From External Accounts Rank570260
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1329742
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank441755
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0076
Withdrawls To BitMEX Accounts Rank2924187
Withdrawls To BitMEX Accounts PercentileTop 40.5 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank130761
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925783
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank467183
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2094781
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.