Bitcoin Account: 3BMEXeZozgkj2NFgBD9TozQSewojQTDcYE

StatisticValue
Address3BMEXeZozgkj2NFgBD9TozQSewojQTDcYE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5462047
Current Blanace PercentileTop 75.6 %
Maximum Balance (BTC)0.0508
Maximum Balance Rank428545
Maximum Balance PercentileTop 5.9 %
First Seen Block612049 (01/09/2020 14:32)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)236497
Account Age Rank5448230
Account Age PercentileTop 75.4 %
Deposits From External Accounts (BTC)0.1166
Deposits From External Accounts Rank340005
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1111959
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1062
Withdrawls To External Accounts Rank191533
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0104
Withdrawls To BitMEX Accounts Rank2630353
Withdrawls To BitMEX Accounts PercentileTop 36.4 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105839
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904885
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94887
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937993
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.