Bitcoin Account: 3BMEXVZ76KpUzN7bZjY4TfbwEgDC9KLrdj

StatisticValue
Address3BMEXVZ76KpUzN7bZjY4TfbwEgDC9KLrdj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1645861
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)1.6794
Maximum Balance Rank73129
Maximum Balance PercentileTop 1.0 %
First Seen Block510467 (02/23/2018 00:18)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)338079
Account Age Rank1617482
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)4.7654
Deposits From External Accounts Rank47808
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853552
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.7654
Withdrawls To External Accounts Rank27865
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6458163
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts376
Number of Deposits from External Accounts Rank7170
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821339
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24001
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6458087
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.