Bitcoin Account: 3BMEXZabGiC7fMuJga43CzD6j5Y42yQhfJ

StatisticValue
Address3BMEXZabGiC7fMuJga43CzD6j5Y42yQhfJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5523303
Current Blanace PercentileTop 76.5 %
Maximum Balance (BTC)0.1008
Maximum Balance Rank348185
Maximum Balance PercentileTop 4.8 %
First Seen Block614791 (01/27/2020 17:43)
Last Seen Block827662 (01/27/2024 17:14)
Account Age (Blocks)234290
Account Age Rank5510993
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.1571
Deposits From External Accounts Rank310181
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1085381
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0515
Withdrawls To External Accounts Rank233143
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1056
Withdrawls To BitMEX Accounts Rank1095979
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank168833
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank960572
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank147981
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1206809
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.