Bitcoin Account: 3BMEXZEyCC2zT9g91HeCLZ5KXD8jSUwRHr

StatisticValue
Address3BMEXZEyCC2zT9g91HeCLZ5KXD8jSUwRHr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3121955
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)1.0900
Maximum Balance Rank98656
Maximum Balance PercentileTop 1.4 %
First Seen Block544192 (10/03/2018 08:44)
Last Seen Block769875 (01/01/2023 13:12)
Account Age (Blocks)298370
Account Age Rank3077746
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)3.2199
Deposits From External Accounts Rank63178
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.8000
Deposits From BitMEX Accounts Rank142124
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)2.5044
Withdrawls To External Accounts Rank41927
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.5155
Withdrawls To BitMEX Accounts Rank218240
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank149744
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193582
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54477
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622803
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.