Bitcoin Account: 3BMEXmzmCXrf1c46X8qfGzX2xKCHBybFXs

StatisticValue
Address3BMEXmzmCXrf1c46X8qfGzX2xKCHBybFXs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2219051
Current Blanace PercentileTop 30.8 %
Maximum Balance (BTC)0.0109
Maximum Balance Rank559919
Maximum Balance PercentileTop 7.8 %
First Seen Block560162 (01/26/2019 08:27)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)279747
Account Age Rank3663334
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)0.0630
Deposits From External Accounts Rank405939
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1168874
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0540
Withdrawls To External Accounts Rank230760
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0090
Withdrawls To BitMEX Accounts Rank2791765
Withdrawls To BitMEX Accounts PercentileTop 38.7 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank49303
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852589
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11366
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175613
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.