Bitcoin Account: 3BMEX44vmZRcsKYfT7Ze4asNrH5k7kZTu3

StatisticValue
Address3BMEX44vmZRcsKYfT7Ze4asNrH5k7kZTu3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2725788
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)2.5231
Maximum Balance Rank52573
Maximum Balance PercentileTop 0.7 %
First Seen Block535023 (08/03/2018 15:52)
Last Seen Block797952 (07/09/2023 13:10)
Account Age (Blocks)310199
Account Age Rank2682063
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)23.0894
Deposits From External Accounts Rank12846
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0250
Deposits From BitMEX Accounts Rank525753
Deposits From BitMEX Accounts PercentileTop 7.3 %
Withdrawls To External Accounts (BTC)8.4152
Withdrawls To External Accounts Rank18968
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)14.6993
Withdrawls To BitMEX Accounts Rank29131
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts190
Number of Deposits from External Accounts Rank20771
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182880
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts207
Number of Withdrawls to External Accounts Rank922
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27172
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.