Bitcoin Account: 3BMEXxGvDVPHtnMHyXrAn365jxnxxyBrzZ

StatisticValue
Address3BMEXxGvDVPHtnMHyXrAn365jxnxxyBrzZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5424708
Current Blanace PercentileTop 75.1 %
Maximum Balance (BTC)0.0097
Maximum Balance Rank574581
Maximum Balance PercentileTop 8.0 %
First Seen Block610075 (12/27/2019 23:56)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)235420
Account Age Rank5409782
Account Age PercentileTop 74.9 %
Deposits From External Accounts (BTC)0.0097
Deposits From External Accounts Rank558621
Deposits From External Accounts PercentileTop 7.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1318442
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432431
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2752353
Withdrawls To BitMEX Accounts PercentileTop 38.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank391846
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1161710
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank515703
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2143300
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.