Bitcoin Account: 3BMEX1rNZzFDczPdKzAAuLyoZrmceMsRXp

StatisticValue
Address3BMEX1rNZzFDczPdKzAAuLyoZrmceMsRXp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2263648
Current Blanace PercentileTop 31.4 %
Maximum Balance (BTC)0.8711
Maximum Balance Rank122126
Maximum Balance PercentileTop 1.7 %
First Seen Block524650 (05/27/2018 12:42)
Last Seen Block812040 (10/13/2023 18:35)
Account Age (Blocks)312870
Account Age Rank2301747
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)6.3559
Deposits From External Accounts Rank37890
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.1634
Deposits From BitMEX Accounts Rank293184
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)1.5681
Withdrawls To External Accounts Rank56113
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)4.9511
Withdrawls To BitMEX Accounts Rank87215
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank57662
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63832
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11129
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69725
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.