Bitcoin Account: 3BMEXBViZdpvn4ucwUniXkRLhNGbCRmznw

StatisticValue
Address3BMEXBViZdpvn4ucwUniXkRLhNGbCRmznw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3662593
Current Blanace PercentileTop 50.8 %
Maximum Balance (BTC)4.3762
Maximum Balance Rank34263
Maximum Balance PercentileTop 0.5 %
First Seen Block603414 (11/12/2019 06:38)
Last Seen Block768996 (12/26/2022 14:21)
Account Age (Blocks)236495
Account Age Rank5249953
Account Age PercentileTop 72.8 %
Deposits From External Accounts (BTC)18.2484
Deposits From External Accounts Rank15749
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.3803
Deposits From BitMEX Accounts Rank205015
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)8.9498
Withdrawls To External Accounts Rank18305
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)9.6788
Withdrawls To BitMEX Accounts Rank47949
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts235
Number of Deposits from External Accounts Rank13684
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21677
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts75
Number of Withdrawls to External Accounts Rank4890
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27190
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.