Bitcoin Account: 3BMEXzGYW7ZNsGyfDmed3XiA92rM1E5eGq

StatisticValue
Address3BMEXzGYW7ZNsGyfDmed3XiA92rM1E5eGq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5848796
Current Blanace PercentileTop 80.9 %
Maximum Balance (BTC)0.0843
Maximum Balance Rank376920
Maximum Balance PercentileTop 5.2 %
First Seen Block625294 (04/10/2020 14:07)
Last Seen Block828237 (01/31/2024 11:58)
Account Age (Blocks)227861
Account Age Rank5843242
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.0843
Deposits From External Accounts Rank380526
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1152825
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0608
Withdrawls To External Accounts Rank225352
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0235
Withdrawls To BitMEX Accounts Rank2037972
Withdrawls To BitMEX Accounts PercentileTop 28.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank385224
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1159091
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank311389
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2050662
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.