Bitcoin Account: 3BMEXZixmWdGGtYQmGY1uvB1XQur4Kkiha

StatisticValue
Address3BMEXZixmWdGGtYQmGY1uvB1XQur4Kkiha
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5011946
Current Blanace PercentileTop 69.4 %
Maximum Balance (BTC)0.4228
Maximum Balance Rank183625
Maximum Balance PercentileTop 2.5 %
First Seen Block594250 (09/10/2019 23:29)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)249967
Account Age Rank4988533
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)1.1270
Deposits From External Accounts Rank125685
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.1430
Deposits From BitMEX Accounts Rank309001
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)0.8067
Withdrawls To External Accounts Rank83282
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4634
Withdrawls To BitMEX Accounts Rank513913
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93560
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189022
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39531
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620960
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.