Bitcoin Account: 3BMEXKzsYobo49J3hTyHjuxPYffxC7AYWT

StatisticValue
Address3BMEXKzsYobo49J3hTyHjuxPYffxC7AYWT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank779677
Current Blanace PercentileTop 10.8 %
Maximum Balance (BTC)1.2079
Maximum Balance Rank91344
Maximum Balance PercentileTop 1.3 %
First Seen Block495450 (11/21/2017 17:41)
Last Seen Block810470 (10/03/2023 13:24)
Account Age (Blocks)350045
Account Age Rank761758
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)5.8213
Deposits From External Accounts Rank40784
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847168
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.8756
Withdrawls To External Accounts Rank27478
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.9457
Withdrawls To BitMEX Accounts Rank329728
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts334
Number of Deposits from External Accounts Rank8335
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821635
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8220
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175481
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.