Bitcoin Account: 3BMEXYwzXmNtHyMzdhGrqwNvQqrMfx12zH

StatisticValue
Address3BMEXYwzXmNtHyMzdhGrqwNvQqrMfx12zH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1866193
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)0.0370
Maximum Balance Rank462545
Maximum Balance PercentileTop 6.4 %
First Seen Block514519 (03/21/2018 11:10)
Last Seen Block755492 (09/24/2022 13:11)
Account Age (Blocks)334562
Account Age Rank1830893
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)0.0370
Deposits From External Accounts Rank455191
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1221017
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank607055
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0369
Withdrawls To BitMEX Accounts Rank1744455
Withdrawls To BitMEX Accounts PercentileTop 24.2 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank274974
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1055684
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank483476
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2111027
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.