Bitcoin Account: 3BMEXz2jHzJcrN4J1c7PXZ9gyJjU55F7F4

StatisticValue
Address3BMEXz2jHzJcrN4J1c7PXZ9gyJjU55F7F4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5956667
Current Blanace PercentileTop 82.3 %
Maximum Balance (BTC)0.0126
Maximum Balance Rank550189
Maximum Balance PercentileTop 7.6 %
First Seen Block630466 (05/15/2020 13:14)
Last Seen Block802264 (08/08/2023 19:42)
Account Age (Blocks)235117
Account Age Rank5973583
Account Age PercentileTop 82.5 %
Deposits From External Accounts (BTC)0.0104
Deposits From External Accounts Rank548375
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0030
Deposits From BitMEX Accounts Rank697856
Deposits From BitMEX Accounts PercentileTop 9.6 %
Withdrawls To External Accounts (BTC)0.0134
Withdrawls To External Accounts Rank297521
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6505640
Withdrawls To BitMEX Accounts PercentileTop 89.9 %
Number of Deposits from External Accounts91
Number of Deposits from External Accounts Rank41002
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184883
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank201006
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6478503
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.