Bitcoin Account: 3BMEXZE8WVjCzfiqhTtsGhK1XkTbVtpe39

StatisticValue
Address3BMEXZE8WVjCzfiqhTtsGhK1XkTbVtpe39
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2737783
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.3479
Maximum Balance Rank202904
Maximum Balance PercentileTop 2.8 %
First Seen Block627137 (04/22/2020 07:22)
Last Seen Block810911 (10/06/2023 13:57)
Account Age (Blocks)238446
Account Age Rank5877861
Account Age PercentileTop 81.2 %
Deposits From External Accounts (BTC)0.6949
Deposits From External Accounts Rank167462
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.6177
Deposits From BitMEX Accounts Rank159607
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)0.5970
Withdrawls To External Accounts Rank96843
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.7156
Withdrawls To BitMEX Accounts Rank388488
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68276
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts16
Number of Deposits from BitMEX Accounts Rank9669
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank7953
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317313
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.