Bitcoin Account: 3BMEXa9p3ZZUQV7qfRPfLQyW8pzMyQmrio

StatisticValue
Address3BMEXa9p3ZZUQV7qfRPfLQyW8pzMyQmrio
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4716128
Current Blanace PercentileTop 65.3 %
Maximum Balance (BTC)200.0000
Maximum Balance Rank1113
Maximum Balance PercentileTop 0.0 %
First Seen Block584881 (07/11/2019 04:53)
Last Seen Block828365 (02/01/2024 10:19)
Account Age (Blocks)262764
Account Age Rank4684665
Account Age PercentileTop 64.9 %
Deposits From External Accounts (BTC)200.0000
Deposits From External Accounts Rank1749
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816711
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)183.3564
Withdrawls To External Accounts Rank2046
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)16.6436
Withdrawls To BitMEX Accounts Rank25317
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351311
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1125092
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank230883
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1233153
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.