Bitcoin Account: 3BMEXmPZysbc3iZgvYEcDbhphUSTpLGLtF

StatisticValue
Address3BMEXmPZysbc3iZgvYEcDbhphUSTpLGLtF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6577124
Current Blanace PercentileTop 90.9 %
Maximum Balance (BTC)0.0107
Maximum Balance Rank561337
Maximum Balance PercentileTop 7.8 %
First Seen Block676380 (03/26/2021 12:28)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)189203
Account Age Rank6588568
Account Age PercentileTop 91.0 %
Deposits From External Accounts (BTC)0.0107
Deposits From External Accounts Rank546371
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1315860
Deposits From BitMEX Accounts PercentileTop 18.2 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank480344
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.0105
Withdrawls To BitMEX Accounts Rank2624746
Withdrawls To BitMEX Accounts PercentileTop 36.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank572878
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1340793
Number of Deposits from BitMEX Accounts PercentileTop 18.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank641041
Number of Withdrawls to External Accounts PercentileTop 8.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2268044
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.