Bitcoin Account: 3BMEXFZXrsKYWM3revnRtKUr4kiG7rj1VZ

StatisticValue
Address3BMEXFZXrsKYWM3revnRtKUr4kiG7rj1VZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2473783
Current Blanace PercentileTop 34.3 %
Maximum Balance (BTC)2.3008
Maximum Balance Rank56316
Maximum Balance PercentileTop 0.8 %
First Seen Block532113 (07/16/2018 05:23)
Last Seen Block809883 (09/29/2023 14:12)
Account Age (Blocks)310449
Account Age Rank2561286
Account Age PercentileTop 35.5 %
Deposits From External Accounts (BTC)13.1639
Deposits From External Accounts Rank20769
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.1112
Deposits From BitMEX Accounts Rank335744
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)9.5384
Withdrawls To External Accounts Rank17503
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.7367
Withdrawls To BitMEX Accounts Rank109077
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts219
Number of Deposits from External Accounts Rank15258
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182485
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts108
Number of Withdrawls to External Accounts Rank2701
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117483
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.