Bitcoin Account: 3BMEXXZ7Ywrnqf2oqG6tYqJiU1EJSULb52

StatisticValue
Address3BMEXXZ7Ywrnqf2oqG6tYqJiU1EJSULb52
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3978533
Current Blanace PercentileTop 55.0 %
Maximum Balance (BTC)0.1291
Maximum Balance Rank316964
Maximum Balance PercentileTop 4.4 %
First Seen Block570235 (04/05/2019 00:15)
Last Seen Block813385 (10/22/2023 21:06)
Account Age (Blocks)295348
Account Age Rank3945763
Account Age PercentileTop 54.5 %
Deposits From External Accounts (BTC)1.1390
Deposits From External Accounts Rank125022
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927083
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.9136
Withdrawls To External Accounts Rank78328
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2254
Withdrawls To BitMEX Accounts Rank751009
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts62
Number of Deposits from External Accounts Rank53434
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869237
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9465
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617638
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.