Bitcoin Account: 3BMEXazgyiENrNQR4pT6KE3bpmvKhhmmDY

StatisticValue
Address3BMEXazgyiENrNQR4pT6KE3bpmvKhhmmDY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5134348
Current Blanace PercentileTop 71.1 %
Maximum Balance (BTC)0.0006
Maximum Balance Rank648414
Maximum Balance PercentileTop 9.0 %
First Seen Block598368 (10/08/2019 00:23)
Last Seen Block813186 (10/21/2023 13:16)
Account Age (Blocks)250178
Account Age Rank5111913
Account Age PercentileTop 70.8 %
Deposits From External Accounts (BTC)0.0006
Deposits From External Accounts Rank630367
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1389114
Deposits From BitMEX Accounts PercentileTop 19.2 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank395228
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6550143
Withdrawls To BitMEX Accounts PercentileTop 90.7 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank171930
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank962476
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank148193
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6465743
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.