Bitcoin Account: 3BMEXjCZbKoBKX8qV48xzkBGWZPqRnCtjG

StatisticValue
Address3BMEXjCZbKoBKX8qV48xzkBGWZPqRnCtjG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4842047
Current Blanace PercentileTop 66.9 %
Maximum Balance (BTC)0.0132
Maximum Balance Rank547514
Maximum Balance PercentileTop 7.6 %
First Seen Block588531 (08/04/2019 05:39)
Last Seen Block828006 (01/29/2024 20:58)
Account Age (Blocks)277052
Account Age Rank4814242
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)0.0132
Deposits From External Accounts Rank533276
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1303239
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank414401
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2474056
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank458125
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1232812
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank384252
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1269780
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.