Bitcoin Account: 3BMEXiZCzEiJq1xGxkNBQGB4pVYSjyYmuX

StatisticValue
Address3BMEXiZCzEiJq1xGxkNBQGB4pVYSjyYmuX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5627841
Current Blanace PercentileTop 77.7 %
Maximum Balance (BTC)0.1918
Maximum Balance Rank271816
Maximum Balance PercentileTop 3.8 %
First Seen Block618652 (02/23/2020 14:46)
Last Seen Block813186 (10/21/2023 13:16)
Account Age (Blocks)246931
Account Age Rank5618632
Account Age PercentileTop 77.6 %
Deposits From External Accounts (BTC)0.1918
Deposits From External Accounts Rank291639
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1075931
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1918
Withdrawls To External Accounts Rank159751
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6473909
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank395888
Number of Deposits from External Accounts PercentileTop 5.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1174845
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank232323
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6487249
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.