Bitcoin Account: 3BMEXZ4gdsA1JLMhUptCsk42d2pAvr44Eq

StatisticValue
Address3BMEXZ4gdsA1JLMhUptCsk42d2pAvr44Eq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4643698
Current Blanace PercentileTop 64.2 %
Maximum Balance (BTC)0.0563
Maximum Balance Rank418614
Maximum Balance PercentileTop 5.8 %
First Seen Block583352 (07/01/2019 18:40)
Last Seen Block751064 (08/25/2022 13:12)
Account Age (Blocks)282231
Account Age Rank4610131
Account Age PercentileTop 63.7 %
Deposits From External Accounts (BTC)0.1241
Deposits From External Accounts Rank333831
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1114799
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0809
Withdrawls To External Accounts Rank211219
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0432
Withdrawls To BitMEX Accounts Rank1648354
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank120443
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925993
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124508
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947896
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.