Bitcoin Account: 3BMEX75fkMhTkuA4b5LNGt1euFJXXpAhKw

StatisticValue
Address3BMEX75fkMhTkuA4b5LNGt1euFJXXpAhKw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5617509
Current Blanace PercentileTop 77.6 %
Maximum Balance (BTC)33.0899
Maximum Balance Rank6469
Maximum Balance PercentileTop 0.1 %
First Seen Block618150 (02/20/2020 01:03)
Last Seen Block773535 (01/25/2023 13:04)
Account Age (Blocks)247433
Account Age Rank5607740
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)33.0899
Deposits From External Accounts Rank9411
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831435
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)32.7600
Withdrawls To External Accounts Rank7351
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.3299
Withdrawls To BitMEX Accounts Rank612048
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank265965
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1054964
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank39111
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925670
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.