Bitcoin Account: 3BMEXzpZszd7iF23RsZx4bzHvn1hYrJ6CA

StatisticValue
Address3BMEXzpZszd7iF23RsZx4bzHvn1hYrJ6CA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4891202
Current Blanace PercentileTop 67.7 %
Maximum Balance (BTC)0.0498
Maximum Balance Rank434295
Maximum Balance PercentileTop 6.0 %
First Seen Block590022 (08/14/2019 04:36)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)258524
Account Age Rank4864558
Account Age PercentileTop 67.4 %
Deposits From External Accounts (BTC)0.0600
Deposits From External Accounts Rank409851
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1177175
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0500
Withdrawls To External Accounts Rank236846
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2664584
Withdrawls To BitMEX Accounts PercentileTop 36.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278660
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1058201
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank191064
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980430
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.