Bitcoin Account: 3BMEXZzURr9F1MGb2dwqkNMD3fwjXw7WE6

StatisticValue
Address3BMEXZzURr9F1MGb2dwqkNMD3fwjXw7WE6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2612299
Current Blanace PercentileTop 36.2 %
Maximum Balance (BTC)0.0360
Maximum Balance Rank464478
Maximum Balance PercentileTop 6.4 %
First Seen Block532311 (07/17/2018 15:21)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)316235
Account Age Rank2569853
Account Age PercentileTop 35.6 %
Deposits From External Accounts (BTC)0.0471
Deposits From External Accounts Rank435560
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1201428
Deposits From BitMEX Accounts PercentileTop 16.6 %
Withdrawls To External Accounts (BTC)0.0315
Withdrawls To External Accounts Rank259516
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0155
Withdrawls To BitMEX Accounts Rank2331151
Withdrawls To BitMEX Accounts PercentileTop 32.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank204694
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank991465
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank179945
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1971563
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.