Bitcoin Account: 3BMEX3Aztph1XUbtdP7a9DTWWxN2ALHsGu

StatisticValue
Address3BMEX3Aztph1XUbtdP7a9DTWWxN2ALHsGu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5228531
Current Blanace PercentileTop 72.5 %
Maximum Balance (BTC)0.7606
Maximum Balance Rank131388
Maximum Balance PercentileTop 1.8 %
First Seen Block601654 (10/30/2019 14:26)
Last Seen Block781814 (03/21/2023 14:06)
Account Age (Blocks)240908
Account Age Rank5207611
Account Age PercentileTop 72.2 %
Deposits From External Accounts (BTC)1.4321
Deposits From External Accounts Rank109576
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902267
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.9474
Withdrawls To External Accounts Rank76920
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4847
Withdrawls To BitMEX Accounts Rank502051
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank244089
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1023674
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79689
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837164
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.