Bitcoin Account: 3BMEXDZHTaz98HXLp7WaMywstmbjJ6F5n4

StatisticValue
Address3BMEXDZHTaz98HXLp7WaMywstmbjJ6F5n4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank179399
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)2.6287
Maximum Balance Rank51174
Maximum Balance PercentileTop 0.7 %
First Seen Block476188 (07/17/2017 07:19)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)371457
Account Age Rank173438
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)36.3782
Deposits From External Accounts Rank8694
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0520
Deposits From BitMEX Accounts Rank436780
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)35.8196
Withdrawls To External Accounts Rank6939
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)0.6106
Withdrawls To BitMEX Accounts Rank423800
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts3129
Number of Deposits from External Accounts Rank83
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95177
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts147
Number of Withdrawls to External Accounts Rank1691
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825448
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.