Bitcoin Account: 3BMEXhwQjVZNizTiZ7u9P3eJASFGuWLbZy

StatisticValue
Address3BMEXhwQjVZNizTiZ7u9P3eJASFGuWLbZy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5432009
Current Blanace PercentileTop 75.2 %
Maximum Balance (BTC)0.0696
Maximum Balance Rank396641
Maximum Balance PercentileTop 5.5 %
First Seen Block614771 (01/27/2020 14:05)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)233775
Account Age Rank5510261
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.1396
Deposits From External Accounts Rank322461
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0120
Deposits From BitMEX Accounts Rank601567
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)0.0768
Withdrawls To External Accounts Rank213658
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0748
Withdrawls To BitMEX Accounts Rank1322830
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts420
Number of Deposits from External Accounts Rank5755
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181714
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30067
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177920
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.