Bitcoin Account: 3BMEXcz5YGTSgzjTrSm2sLSceAUeh1QjpJ

StatisticValue
Address3BMEXcz5YGTSgzjTrSm2sLSceAUeh1QjpJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4317971
Current Blanace PercentileTop 59.8 %
Maximum Balance (BTC)0.0227
Maximum Balance Rank504596
Maximum Balance PercentileTop 7.0 %
First Seen Block577464 (05/23/2019 22:15)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)271617
Account Age Rank4279922
Account Age PercentileTop 59.3 %
Deposits From External Accounts (BTC)0.0227
Deposits From External Accounts Rank493255
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1257270
Deposits From BitMEX Accounts PercentileTop 17.4 %
Withdrawls To External Accounts (BTC)0.0227
Withdrawls To External Accounts Rank275305
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6489985
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank599190
Number of Deposits from External Accounts PercentileTop 8.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1358797
Number of Deposits from BitMEX Accounts PercentileTop 18.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank399801
Number of Withdrawls to External Accounts PercentileTop 5.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6522013
Number of Withdrawls to BitMEX Accounts PercentileTop 90.3 %

© 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.