Bitcoin Account: 3BMEX44sVZ1PB2gPQ2H3XXPtf3VDZ9qkDQ

StatisticValue
Address3BMEX44sVZ1PB2gPQ2H3XXPtf3VDZ9qkDQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5470304
Current Blanace PercentileTop 75.8 %
Maximum Balance (BTC)0.2008
Maximum Balance Rank261965
Maximum Balance PercentileTop 3.6 %
First Seen Block612393 (01/11/2020 19:17)
Last Seen Block799645 (07/21/2023 13:08)
Account Age (Blocks)236153
Account Age Rank5456519
Account Age PercentileTop 75.6 %
Deposits From External Accounts (BTC)1.2397
Deposits From External Accounts Rank118903
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913277
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.5707
Withdrawls To External Accounts Rank98627
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.6689
Withdrawls To BitMEX Accounts Rank404332
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72043
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876262
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21052
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225379
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.