Bitcoin Account: 3BMEXY3zGKSUFcidYCGTShWfXbU4yvESW9

StatisticValue
Address3BMEXY3zGKSUFcidYCGTShWfXbU4yvESW9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4440405
Current Blanace PercentileTop 61.5 %
Maximum Balance (BTC)0.0764
Maximum Balance Rank386934
Maximum Balance PercentileTop 5.4 %
First Seen Block579960 (06/09/2019 14:39)
Last Seen Block758033 (10/10/2022 13:37)
Account Age (Blocks)269121
Account Age Rank4404440
Account Age PercentileTop 61.0 %
Deposits From External Accounts (BTC)0.1108
Deposits From External Accounts Rank344765
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1117379
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank463543
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.1106
Withdrawls To BitMEX Accounts Rank1069224
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank296656
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1075328
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank359016
Number of Withdrawls to External Accounts PercentileTop 5.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1252939
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.