Bitcoin Account: 3BMEXGpf1Y78TJkC21X8L4LYf39Z5azovz

StatisticValue
Address3BMEXGpf1Y78TJkC21X8L4LYf39Z5azovz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1795979
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)0.3593
Maximum Balance Rank199580
Maximum Balance PercentileTop 2.8 %
First Seen Block513364 (03/13/2018 14:45)
Last Seen Block806600 (09/07/2023 13:12)
Account Age (Blocks)352219
Account Age Rank1762979
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)1.3057
Deposits From External Accounts Rank115316
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918774
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.1862
Withdrawls To External Accounts Rank65983
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1195
Withdrawls To BitMEX Accounts Rank1033088
Withdrawls To BitMEX Accounts PercentileTop 14.3 %
Number of Deposits from External Accounts412
Number of Deposits from External Accounts Rank5988
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828893
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7567
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825752
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.