Bitcoin Account: 3BMEXD694HcY7yYC6BPZzvoygsrDvax1FP

StatisticValue
Address3BMEXD694HcY7yYC6BPZzvoygsrDvax1FP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5916504
Current Blanace PercentileTop 81.9 %
Maximum Balance (BTC)0.0472
Maximum Balance Rank440340
Maximum Balance PercentileTop 6.1 %
First Seen Block629215 (05/06/2020 13:12)
Last Seen Block813265 (10/22/2023 00:57)
Account Age (Blocks)223940
Account Age Rank5931214
Account Age PercentileTop 82.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6017494
Deposits From External Accounts PercentileTop 83.3 %
Deposits From BitMEX Accounts (BTC)0.0472
Deposits From BitMEX Accounts Rank456135
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank412574
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.0468
Withdrawls To BitMEX Accounts Rank1603825
Withdrawls To BitMEX Accounts PercentileTop 22.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1868212
Number of Deposits from External Accounts PercentileTop 25.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank113321
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank242134
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1989680
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.