Bitcoin Account: 3BMEXYn21YhCVig2EFn4G6ftyWsRH2SZkU

StatisticValue
Address3BMEXYn21YhCVig2EFn4G6ftyWsRH2SZkU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5851530
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)0.0305
Maximum Balance Rank478120
Maximum Balance PercentileTop 6.6 %
First Seen Block625456 (04/11/2020 13:57)
Last Seen Block814818 (11/01/2023 10:10)
Account Age (Blocks)217106
Account Age Rank5845968
Account Age PercentileTop 81.0 %
Deposits From External Accounts (BTC)0.0305
Deposits From External Accounts Rank469177
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1230272
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0152
Withdrawls To External Accounts Rank291799
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0153
Withdrawls To BitMEX Accounts Rank2340975
Withdrawls To BitMEX Accounts PercentileTop 32.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank341045
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1112239
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank299926
Number of Withdrawls to External Accounts PercentileTop 4.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2039769
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.