Bitcoin Account: 3BMEXAztzbzzWyAfeVVxTP9FoDjuPNS3X4

StatisticValue
Address3BMEXAztzbzzWyAfeVVxTP9FoDjuPNS3X4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3011042
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)0.5899
Maximum Balance Rank151207
Maximum Balance PercentileTop 2.1 %
First Seen Block541282 (09/13/2018 18:23)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)307799
Account Age Rank2965644
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)3.4557
Deposits From External Accounts Rank60337
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864765
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.1143
Withdrawls To External Accounts Rank46570
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.3415
Withdrawls To BitMEX Accounts Rank238506
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank37085
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847942
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14043
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193751
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.