Bitcoin Account: 3BMEXZWzrZj5yHMyguoYLXQTvj7LDHfAwP

StatisticValue
Address3BMEXZWzrZj5yHMyguoYLXQTvj7LDHfAwP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5395474
Current Blanace PercentileTop 74.7 %
Maximum Balance (BTC)0.1314
Maximum Balance Rank314483
Maximum Balance PercentileTop 4.4 %
First Seen Block608572 (12/17/2019 23:42)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)239974
Account Age Rank5379166
Account Age PercentileTop 74.5 %
Deposits From External Accounts (BTC)0.4164
Deposits From External Accounts Rank213356
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996282
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2310
Withdrawls To External Accounts Rank147545
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1854
Withdrawls To BitMEX Accounts Rank841774
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank152309
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank945120
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86463
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190995
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.