Bitcoin Account: 3BMEXKaZsr2JywpGPc8dZ8yKwikCwBSgyf

StatisticValue
Address3BMEXKaZsr2JywpGPc8dZ8yKwikCwBSgyf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1983367
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.2219
Maximum Balance Rank250170
Maximum Balance PercentileTop 3.5 %
First Seen Block516829 (04/06/2018 01:09)
Last Seen Block811859 (10/12/2023 13:27)
Account Age (Blocks)332252
Account Age Rank1945300
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)3.4810
Deposits From External Accounts Rank60069
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864548
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.8488
Withdrawls To External Accounts Rank51212
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.6322
Withdrawls To BitMEX Accounts Rank208506
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts197
Number of Deposits from External Accounts Rank19283
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832700
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts95
Number of Withdrawls to External Accounts Rank3365
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank64961
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.