Bitcoin Account: 3BMEXiAZoTKKyCJ9LsWizKz5Lj7eZk4nCz

StatisticValue
Address3BMEXiAZoTKKyCJ9LsWizKz5Lj7eZk4nCz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2587313
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.0089
Maximum Balance Rank580913
Maximum Balance PercentileTop 8.0 %
First Seen Block531561 (07/12/2018 04:40)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)312656
Account Age Rank2544834
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)0.0118
Deposits From External Accounts Rank539620
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1299345
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0045
Withdrawls To External Accounts Rank333361
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0074
Withdrawls To BitMEX Accounts Rank2949288
Withdrawls To BitMEX Accounts PercentileTop 40.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank255932
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1036174
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank275986
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2018561
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.