Bitcoin Account: 3BMEXYJwtx9ZHjGLi4G4FgQRTzKAFxKWWQ

StatisticValue
Address3BMEXYJwtx9ZHjGLi4G4FgQRTzKAFxKWWQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4347781
Current Blanace PercentileTop 60.2 %
Maximum Balance (BTC)0.0213
Maximum Balance Rank509271
Maximum Balance PercentileTop 7.1 %
First Seen Block578099 (05/27/2019 23:19)
Last Seen Block824059 (01/02/2024 21:14)
Account Age (Blocks)270982
Account Age Rank4309747
Account Age PercentileTop 59.7 %
Deposits From External Accounts (BTC)0.0213
Deposits From External Accounts Rank497528
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1261347
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank395807
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0207
Withdrawls To BitMEX Accounts Rank2118849
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank451822
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1219167
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank551598
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2179148
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.