Bitcoin Account: 3BMEXzLzpFGwRSbUotoGubwfVZizDeYMRN

StatisticValue
Address3BMEXzLzpFGwRSbUotoGubwfVZizDeYMRN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2487040
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.1150
Maximum Balance Rank330659
Maximum Balance PercentileTop 4.6 %
First Seen Block535749 (08/08/2018 08:30)
Last Seen Block827649 (01/27/2024 15:55)
Account Age (Blocks)306813
Account Age Rank2713279
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.1760
Deposits From External Accounts Rank299573
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0220
Deposits From BitMEX Accounts Rank539191
Deposits From BitMEX Accounts PercentileTop 7.5 %
Withdrawls To External Accounts (BTC)0.1906
Withdrawls To External Accounts Rank160003
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0074
Withdrawls To BitMEX Accounts Rank2942588
Withdrawls To BitMEX Accounts PercentileTop 40.8 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank75561
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47245
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45501
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180494
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.