Bitcoin Account: 3BMEXZRGX4XpwDzvpuEBCeEThrXmZXquh9

StatisticValue
Address3BMEXZRGX4XpwDzvpuEBCeEThrXmZXquh9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank454917
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0185
Maximum Balance Rank524122
Maximum Balance PercentileTop 7.2 %
First Seen Block486314 (09/21/2017 12:47)
Last Seen Block826822 (01/22/2024 10:52)
Account Age (Blocks)379269
Account Age Rank445584
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.0336
Deposits From External Accounts Rank462567
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1235581
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0242
Withdrawls To External Accounts Rank272993
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2761416
Withdrawls To BitMEX Accounts PercentileTop 38.1 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank77095
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889109
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122486
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946675
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.