Bitcoin Account: 3BMEX3DZfWiJGuxTLL186JYpsYExduziqZ

StatisticValue
Address3BMEX3DZfWiJGuxTLL186JYpsYExduziqZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5562542
Current Blanace PercentileTop 77.0 %
Maximum Balance (BTC)0.5840
Maximum Balance Rank151944
Maximum Balance PercentileTop 2.1 %
First Seen Block616315 (02/07/2020 03:17)
Last Seen Block813076 (10/20/2023 16:51)
Account Age (Blocks)231330
Account Age Rank5551047
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)0.8282
Deposits From External Accounts Rank153865
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943681
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.6951
Withdrawls To External Accounts Rank89945
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1331
Withdrawls To BitMEX Accounts Rank981147
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177592
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967241
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank99316
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940273
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.