Bitcoin Account: 3BMEXRzPdSZzyCMPHJVPviZjtxcU7wtGcy

StatisticValue
Address3BMEXRzPdSZzyCMPHJVPviZjtxcU7wtGcy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4364449
Current Blanace PercentileTop 60.3 %
Maximum Balance (BTC)0.5951
Maximum Balance Rank150651
Maximum Balance PercentileTop 2.1 %
First Seen Block578423 (05/29/2019 22:13)
Last Seen Block824659 (01/06/2024 19:48)
Account Age (Blocks)287160
Account Age Rank4327031
Account Age PercentileTop 59.8 %
Deposits From External Accounts (BTC)1.0157
Deposits From External Accounts Rank133962
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank934838
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.0635
Withdrawls To External Accounts Rank222898
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.9522
Withdrawls To BitMEX Accounts Rank328238
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49572
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866001
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105940
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank392146
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.