Bitcoin Account: 3BMEXxJPzjbUKvH622nPaKVGQzUtZobTZ9

StatisticValue
Address3BMEXxJPzjbUKvH622nPaKVGQzUtZobTZ9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4396763
Current Blanace PercentileTop 60.9 %
Maximum Balance (BTC)0.1117
Maximum Balance Rank333973
Maximum Balance PercentileTop 4.6 %
First Seen Block579034 (06/03/2019 07:21)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)269512
Account Age Rank4359954
Account Age PercentileTop 60.4 %
Deposits From External Accounts (BTC)0.1117
Deposits From External Accounts Rank344005
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1115674
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank406805
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.1113
Withdrawls To BitMEX Accounts Rank1066250
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank296620
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1074296
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank285939
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2026839
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.