Bitcoin Account: 3BMEXZ4sh3Zta5tZHWYFbBbYftHBGkzsUp

StatisticValue
Address3BMEXZ4sh3Zta5tZHWYFbBbYftHBGkzsUp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4679238
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)0.1049
Maximum Balance Rank342765
Maximum Balance PercentileTop 4.7 %
First Seen Block584021 (07/05/2019 18:42)
Last Seen Block827331 (01/25/2024 16:26)
Account Age (Blocks)260196
Account Age Rank4647171
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)0.5590
Deposits From External Accounts Rank184939
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969548
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4398
Withdrawls To External Accounts Rank112815
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.1192
Withdrawls To BitMEX Accounts Rank1034103
Withdrawls To BitMEX Accounts PercentileTop 14.3 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38638
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846888
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7595
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317295
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.