Bitcoin Account: 3BMEXZeD9KSx1BzHpYq7q1WSBbnrXSxe4h

StatisticValue
Address3BMEXZeD9KSx1BzHpYq7q1WSBbnrXSxe4h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2724955
Current Blanace PercentileTop 37.7 %
Maximum Balance (BTC)0.5671
Maximum Balance Rank154182
Maximum Balance PercentileTop 2.1 %
First Seen Block535010 (08/03/2018 13:51)
Last Seen Block827150 (01/24/2024 13:50)
Account Age (Blocks)318145
Account Age Rank2681312
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)3.0876
Deposits From External Accounts Rank65033
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870742
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.6792
Withdrawls To External Accounts Rank54078
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.4084
Withdrawls To BitMEX Accounts Rank231362
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts105
Number of Deposits from External Accounts Rank34815
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848027
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts84
Number of Withdrawls to External Accounts Rank4155
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264767
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.