Bitcoin Account: 3BMEX475fia4xgafeH2ip2gKAchwdToGUm

StatisticValue
Address3BMEX475fia4xgafeH2ip2gKAchwdToGUm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6271802
Current Blanace PercentileTop 86.9 %
Maximum Balance (BTC)0.0530
Maximum Balance Rank424146
Maximum Balance PercentileTop 5.9 %
First Seen Block651844 (10/08/2020 17:18)
Last Seen Block777799 (02/22/2023 13:46)
Account Age (Blocks)195801
Account Age Rank6279957
Account Age PercentileTop 87.0 %
Deposits From External Accounts (BTC)0.0530
Deposits From External Accounts Rank421022
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1187659
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank603102
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0529
Withdrawls To BitMEX Accounts Rank1508762
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank300318
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1077692
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank487986
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2115562
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.