Bitcoin Account: 3BMEXZhjDZJtDHRhPqQcQpWrVcW1m9d5J6

StatisticValue
Address3BMEXZhjDZJtDHRhPqQcQpWrVcW1m9d5J6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5067458
Current Blanace PercentileTop 70.2 %
Maximum Balance (BTC)0.0289
Maximum Balance Rank485469
Maximum Balance PercentileTop 6.7 %
First Seen Block596392 (09/24/2019 19:08)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)251253
Account Age Rank5044990
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0401
Deposits From External Accounts Rank447709
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1212871
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0112
Withdrawls To External Accounts Rank303129
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0288
Withdrawls To BitMEX Accounts Rank1905541
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99655
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899558
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank256358
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2002086
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.