Bitcoin Account: 3BMEXWjU8bbtzHJpstsVs1EeRzXzh6ruiD

StatisticValue
Address3BMEXWjU8bbtzHJpstsVs1EeRzXzh6ruiD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5234606
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)0.1104
Maximum Balance Rank335436
Maximum Balance PercentileTop 4.6 %
First Seen Block601851 (11/01/2019 02:30)
Last Seen Block827190 (01/24/2024 21:01)
Account Age (Blocks)245794
Account Age Rank5213498
Account Age PercentileTop 72.2 %
Deposits From External Accounts (BTC)0.3898
Deposits From External Accounts Rank220052
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1002212
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2695
Withdrawls To External Accounts Rank139090
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1204
Withdrawls To BitMEX Accounts Rank1027191
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts127
Number of Deposits from External Accounts Rank29526
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840355
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19669
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387591
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.