Bitcoin Account: 3BMEXTAZqHKq8TZeVDYPvqPps8UZbvq5D2

StatisticValue
Address3BMEXTAZqHKq8TZeVDYPvqPps8UZbvq5D2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank391773
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.5762
Maximum Balance Rank152952
Maximum Balance PercentileTop 2.1 %
First Seen Block484671 (09/11/2017 14:03)
Last Seen Block814671 (10/31/2023 11:08)
Account Age (Blocks)360824
Account Age Rank383577
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)4.5989
Deposits From External Accounts Rank48993
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853840
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.4844
Withdrawls To External Accounts Rank28970
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.1145
Withdrawls To BitMEX Accounts Rank1053151
Withdrawls To BitMEX Accounts PercentileTop 14.6 %
Number of Deposits from External Accounts436
Number of Deposits from External Accounts Rank5400
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819166
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts94
Number of Withdrawls to External Accounts Rank3407
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617137
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.