Bitcoin Account: 3BMEXPZzkjAghQz1kk4Ls2vKLFWRB6s7qo

StatisticValue
Address3BMEXPZzkjAghQz1kk4Ls2vKLFWRB6s7qo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5728727
Current Blanace PercentileTop 79.5 %
Maximum Balance (BTC)153.5677
Maximum Balance Rank1438
Maximum Balance PercentileTop 0.0 %
First Seen Block621558 (03/14/2020 03:12)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)215962
Account Age Rank5720340
Account Age PercentileTop 79.3 %
Deposits From External Accounts (BTC)283.4170
Deposits From External Accounts Rank1227
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank810796
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)271.1913
Withdrawls To External Accounts Rank1492
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)12.2257
Withdrawls To BitMEX Accounts Rank35199
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312287
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1083567
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank102145
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1941986
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.