Bitcoin Account: 3BMEXzhizVTEVayBGWmFQzq1tEAcyZe2hB

StatisticValue
Address3BMEXzhizVTEVayBGWmFQzq1tEAcyZe2hB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1360664
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.1035
Maximum Balance Rank344611
Maximum Balance PercentileTop 4.8 %
First Seen Block504228 (01/14/2018 20:01)
Last Seen Block814658 (10/31/2023 09:34)
Account Age (Blocks)361355
Account Age Rank1337193
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.3057
Deposits From External Accounts Rank241862
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1030515
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2008
Withdrawls To External Accounts Rank156743
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1050
Withdrawls To BitMEX Accounts Rank1099467
Withdrawls To BitMEX Accounts PercentileTop 15.2 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76801
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888836
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67558
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185763
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.