Bitcoin Account: 3BMEXZiNP5PJeTF1GEzA7U5no53iDaCgF2

StatisticValue
Address3BMEXZiNP5PJeTF1GEzA7U5no53iDaCgF2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5236753
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)1.1165
Maximum Balance Rank96481
Maximum Balance PercentileTop 1.3 %
First Seen Block601934 (11/01/2019 17:21)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)243561
Account Age Rank5215831
Account Age PercentileTop 72.2 %
Deposits From External Accounts (BTC)1.6165
Deposits From External Accounts Rank101653
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank503606
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)0.9992
Withdrawls To External Accounts Rank74827
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.6472
Withdrawls To BitMEX Accounts Rank411515
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank243193
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank200241
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72920
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487348
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.