Bitcoin Account: 3BMEX99LZ4rCe8NEPpjmy3SV7qzDQ5aQXp

StatisticValue
Address3BMEX99LZ4rCe8NEPpjmy3SV7qzDQ5aQXp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1316115
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)1.5293
Maximum Balance Rank77559
Maximum Balance PercentileTop 1.1 %
First Seen Block555578 (12/26/2018 14:33)
Last Seen Block827031 (01/23/2024 18:29)
Account Age (Blocks)310005
Account Age Rank3529118
Account Age PercentileTop 48.8 %
Deposits From External Accounts (BTC)21.9971
Deposits From External Accounts Rank13400
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)3.2790
Deposits From BitMEX Accounts Rank58330
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)18.3786
Withdrawls To External Accounts Rank11031
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.8975
Withdrawls To BitMEX Accounts Rank63814
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts824
Number of Deposits from External Accounts Rank1722
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts60
Number of Deposits from BitMEX Accounts Rank2025
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts263
Number of Withdrawls to External Accounts Rank561
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank41643
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.