Bitcoin Account: 3BMEXZQtgH3SqAQKKgwauuqiaY9vu74td9

StatisticValue
Address3BMEXZQtgH3SqAQKKgwauuqiaY9vu74td9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5376659
Current Blanace PercentileTop 74.4 %
Maximum Balance (BTC)0.1251
Maximum Balance Rank320245
Maximum Balance PercentileTop 4.4 %
First Seen Block607703 (12/11/2019 21:44)
Last Seen Block753165 (09/08/2022 13:12)
Account Age (Blocks)241378
Account Age Rank5359852
Account Age PercentileTop 74.2 %
Deposits From External Accounts (BTC)0.1601
Deposits From External Accounts Rank308193
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1083540
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1205
Withdrawls To External Accounts Rank184949
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0396
Withdrawls To BitMEX Accounts Rank1703439
Withdrawls To BitMEX Accounts PercentileTop 23.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank233910
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1018661
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271406
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2014695
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.