Bitcoin Account: 3BMEXjxDZH5h8jZ7hyjwngJPDoT9iSR7jh

StatisticValue
Address3BMEXjxDZH5h8jZ7hyjwngJPDoT9iSR7jh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1796578
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.1460
Maximum Balance Rank302662
Maximum Balance PercentileTop 4.2 %
First Seen Block556822 (01/03/2019 10:53)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)296333
Account Age Rank3564954
Account Age PercentileTop 49.3 %
Deposits From External Accounts (BTC)0.0565
Deposits From External Accounts Rank415819
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0931
Deposits From BitMEX Accounts Rank373113
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)0.1495
Withdrawls To External Accounts Rank173377
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6468711
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank468482
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104409
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank138853
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6465942
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.