Bitcoin Account: 3BMEXRxGbPhpRZZjTf9EZaz4p8PB8ZB73J

StatisticValue
Address3BMEXRxGbPhpRZZjTf9EZaz4p8PB8ZB73J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4444131
Current Blanace PercentileTop 61.5 %
Maximum Balance (BTC)0.8571
Maximum Balance Rank123178
Maximum Balance PercentileTop 1.7 %
First Seen Block580043 (06/10/2019 03:17)
Last Seen Block810315 (10/02/2023 13:46)
Account Age (Blocks)269038
Account Age Rank4408008
Account Age PercentileTop 61.0 %
Deposits From External Accounts (BTC)2.3432
Deposits From External Accounts Rank79349
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880618
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.4066
Withdrawls To External Accounts Rank116548
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.9367
Withdrawls To BitMEX Accounts Rank186984
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117777
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank916074
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76260
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836158
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.