Bitcoin Account: 3BMEXZKBG45vCtf8GbwwuHYQy2vGN6SzcA

StatisticValue
Address3BMEXZKBG45vCtf8GbwwuHYQy2vGN6SzcA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6157144
Current Blanace PercentileTop 85.3 %
Maximum Balance (BTC)0.0252
Maximum Balance Rank495883
Maximum Balance PercentileTop 6.9 %
First Seen Block642327 (08/05/2020 11:51)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)205318
Account Age Rank6159929
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)0.0252
Deposits From External Accounts Rank485328
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1248631
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank651790
Withdrawls To External Accounts PercentileTop 9.0 %
Withdrawls To BitMEX Accounts (BTC)0.0252
Withdrawls To BitMEX Accounts Rank1989323
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank449898
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1216267
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank550260
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2177835
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.