Bitcoin Account: 3BMEXbzWaPhvZtEaJpux5No9j2UT1WNrXu

StatisticValue
Address3BMEXbzWaPhvZtEaJpux5No9j2UT1WNrXu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6371886
Current Blanace PercentileTop 88.2 %
Maximum Balance (BTC)0.0974
Maximum Balance Rank362355
Maximum Balance PercentileTop 5.0 %
First Seen Block660274 (12/07/2020 01:57)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)188272
Account Age Rank6385137
Account Age PercentileTop 88.4 %
Deposits From External Accounts (BTC)0.3806
Deposits From External Accounts Rank222040
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004053
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.3606
Withdrawls To External Accounts Rank122912
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2154675
Withdrawls To BitMEX Accounts PercentileTop 29.8 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60663
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866747
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15937
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922678
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.