Bitcoin Account: 3BMEXZMHcG9Lx1ntDY1xgGhbDEtRrWENWc

StatisticValue
Address3BMEXZMHcG9Lx1ntDY1xgGhbDEtRrWENWc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4008110
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank569382
Maximum Balance PercentileTop 7.9 %
First Seen Block570940 (04/09/2019 22:14)
Last Seen Block826266 (01/18/2024 13:31)
Account Age (Blocks)294643
Account Age Rank3974878
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)0.0100
Deposits From External Accounts Rank553860
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1323074
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank429310
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2728062
Withdrawls To BitMEX Accounts PercentileTop 37.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank579430
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1347282
Number of Deposits from BitMEX Accounts PercentileTop 18.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank647463
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2274466
Number of Withdrawls to BitMEX Accounts PercentileTop 31.4 %

© 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.