Bitcoin Account: 3BMEX4QZCC3DgJt95i17bMCqLCeb6xTef4

StatisticValue
Address3BMEX4QZCC3DgJt95i17bMCqLCeb6xTef4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4421451
Current Blanace PercentileTop 61.2 %
Maximum Balance (BTC)0.0712
Maximum Balance Rank393731
Maximum Balance PercentileTop 5.5 %
First Seen Block579432 (06/05/2019 23:38)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)268213
Account Age Rank4385330
Account Age PercentileTop 60.7 %
Deposits From External Accounts (BTC)0.2453
Deposits From External Accounts Rank264594
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1042600
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.2161
Withdrawls To External Accounts Rank150979
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0292
Withdrawls To BitMEX Accounts Rank1897812
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts258
Number of Deposits from External Accounts Rank11897
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825236
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60109
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928748
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.