Bitcoin Account: 3BMEXVw7datqGNe1XPjfUYaqNNg3ZCzkLk

StatisticValue
Address3BMEXVw7datqGNe1XPjfUYaqNNg3ZCzkLk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5227628
Current Blanace PercentileTop 72.4 %
Maximum Balance (BTC)0.6446
Maximum Balance Rank143412
Maximum Balance PercentileTop 2.0 %
First Seen Block601634 (10/30/2019 11:24)
Last Seen Block779595 (03/06/2023 14:19)
Account Age (Blocks)247447
Account Age Rank5206477
Account Age PercentileTop 72.1 %
Deposits From External Accounts (BTC)9.4406
Deposits From External Accounts Rank27852
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838479
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.4593
Withdrawls To External Accounts Rank25262
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.9812
Withdrawls To BitMEX Accounts Rank104441
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts785
Number of Deposits from External Accounts Rank1935
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817947
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts148
Number of Withdrawls to External Accounts Rank1679
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank34033
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.