Bitcoin Account: 3BMEXjTznxJmfDRMEzLxtTFuerJP9CJaE6

StatisticValue
Address3BMEXjTznxJmfDRMEzLxtTFuerJP9CJaE6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1946953
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.0099
Maximum Balance Rank573821
Maximum Balance PercentileTop 7.9 %
First Seen Block521382 (05/05/2018 22:21)
Last Seen Block828140 (01/30/2024 18:38)
Account Age (Blocks)344201
Account Age Rank2148993
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0002
Deposits From External Accounts Rank638294
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)0.0097
Deposits From BitMEX Accounts Rank630980
Deposits From BitMEX Accounts PercentileTop 8.7 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank434399
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2733823
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank579669
Number of Deposits from External Accounts PercentileTop 8.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank217017
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank337741
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1239441
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.