Bitcoin Account: 3BMEX1rDtNAZ2ndBvSecvA3fGr4A5W1dgA

StatisticValue
Address3BMEX1rDtNAZ2ndBvSecvA3fGr4A5W1dgA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5126385
Current Blanace PercentileTop 70.8 %
Maximum Balance (BTC)0.1714
Maximum Balance Rank283728
Maximum Balance PercentileTop 3.9 %
First Seen Block598102 (10/06/2019 07:19)
Last Seen Block813075 (10/20/2023 16:48)
Account Age (Blocks)267481
Account Age Rank5104021
Account Age PercentileTop 70.5 %
Deposits From External Accounts (BTC)0.4800
Deposits From External Accounts Rank201300
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994145
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2413
Withdrawls To External Accounts Rank145416
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2387
Withdrawls To BitMEX Accounts Rank731476
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145536
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947769
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank63673
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834295
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.