Bitcoin Account: 3BMEXZZ9pYPhZoqyEWLVgGjfgMsxZW1giA

StatisticValue
Address3BMEXZZ9pYPhZoqyEWLVgGjfgMsxZW1giA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3903086
Current Blanace PercentileTop 53.9 %
Maximum Balance (BTC)0.0900
Maximum Balance Rank370410
Maximum Balance PercentileTop 5.1 %
First Seen Block568184 (03/21/2019 21:52)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)297399
Account Age Rank3871226
Account Age PercentileTop 53.5 %
Deposits From External Accounts (BTC)0.1219
Deposits From External Accounts Rank335443
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1116285
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1055
Withdrawls To External Accounts Rank191990
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0164
Withdrawls To BitMEX Accounts Rank2293876
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank135824
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939387
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172547
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966503
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.