Bitcoin Account: 3BMEX1ZzT46CBgppffmAgfAUpvWhNMraxK

StatisticValue
Address3BMEX1ZzT46CBgppffmAgfAUpvWhNMraxK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1800604
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.0718
Maximum Balance Rank392963
Maximum Balance PercentileTop 5.4 %
First Seen Block513455 (03/14/2018 05:23)
Last Seen Block812036 (10/13/2023 18:00)
Account Age (Blocks)334190
Account Age Rank1767381
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.2437
Deposits From External Accounts Rank265166
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1043104
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1502
Withdrawls To External Accounts Rank173093
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0935
Withdrawls To BitMEX Accounts Rank1209681
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank87297
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889055
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank26131
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827926
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.