Bitcoin Account: 3BMEXZFGWSC5pNxBXTTchHj3RrEiCd328P

StatisticValue
Address3BMEXZFGWSC5pNxBXTTchHj3RrEiCd328P
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2384067
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.0664
Maximum Balance Rank401213
Maximum Balance PercentileTop 5.6 %
First Seen Block526058 (06/05/2018 02:45)
Last Seen Block813078 (10/20/2023 17:02)
Account Age (Blocks)319164
Account Age Rank2343574
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)0.2535
Deposits From External Accounts Rank260421
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1038150
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1661
Withdrawls To External Accounts Rank166722
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0874
Withdrawls To BitMEX Accounts Rank1245167
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69833
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873731
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37763
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829635
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.