Bitcoin Account: 3BMEXjCzG5EPkaVYpP1FztsdHGmyVr4qD5

StatisticValue
Address3BMEXjCzG5EPkaVYpP1FztsdHGmyVr4qD5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6064352
Current Blanace PercentileTop 84.0 %
Maximum Balance (BTC)0.0767
Maximum Balance Rank386569
Maximum Balance PercentileTop 5.4 %
First Seen Block635884 (06/22/2020 19:41)
Last Seen Block808440 (09/19/2023 13:09)
Account Age (Blocks)211761
Account Age Rank6066396
Account Age PercentileTop 84.0 %
Deposits From External Accounts (BTC)0.1419
Deposits From External Accounts Rank320766
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1094086
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1103
Withdrawls To External Accounts Rank189677
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0317
Withdrawls To BitMEX Accounts Rank1835394
Withdrawls To BitMEX Accounts PercentileTop 25.4 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81775
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884401
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93885
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937469
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.