Bitcoin Account: 3BMEXgWHD7zzLyrzh45vUWxFHzBZctdP2Z

StatisticValue
Address3BMEXgWHD7zzLyrzh45vUWxFHzBZctdP2Z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5185635
Current Blanace PercentileTop 71.8 %
Maximum Balance (BTC)0.1214
Maximum Balance Rank323728
Maximum Balance PercentileTop 4.5 %
First Seen Block600706 (10/23/2019 14:14)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)243511
Account Age Rank5168635
Account Age PercentileTop 71.6 %
Deposits From External Accounts (BTC)0.1014
Deposits From External Accounts Rank354519
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0200
Deposits From BitMEX Accounts Rank548978
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.1010
Withdrawls To External Accounts Rank197375
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0203
Withdrawls To BitMEX Accounts Rank2128972
Withdrawls To BitMEX Accounts PercentileTop 29.5 %
Number of Deposits from External Accounts346
Number of Deposits from External Accounts Rank7987
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181879
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank242170
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1989625
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.