Bitcoin Account: 3BMEXT22BSwTTVZttcKzzCZNTdRC5jDXLZ

StatisticValue
Address3BMEXT22BSwTTVZttcKzzCZNTdRC5jDXLZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4934101
Current Blanace PercentileTop 68.3 %
Maximum Balance (BTC)0.2491
Maximum Balance Rank238453
Maximum Balance PercentileTop 3.3 %
First Seen Block591248 (08/22/2019 15:40)
Last Seen Block828391 (02/01/2024 13:17)
Account Age (Blocks)257298
Account Age Rank4908165
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)1.2319
Deposits From External Accounts Rank119311
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913630
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.6749
Withdrawls To External Accounts Rank91058
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.5570
Withdrawls To BitMEX Accounts Rank446801
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57196
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863847
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11438
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265197
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.