Bitcoin Account: 3BMEXZ45yMg5ZzzKXzyVwK3DPvebUAUDU5

StatisticValue
Address3BMEXZ45yMg5ZzzKXzyVwK3DPvebUAUDU5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5712688
Current Blanace PercentileTop 78.9 %
Maximum Balance (BTC)0.8895
Maximum Balance Rank120898
Maximum Balance PercentileTop 1.7 %
First Seen Block621409 (03/12/2020 23:28)
Last Seen Block793723 (06/10/2023 14:46)
Account Age (Blocks)244174
Account Age Rank5703570
Account Age PercentileTop 78.8 %
Deposits From External Accounts (BTC)7.8123
Deposits From External Accounts Rank32307
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849597
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.3462
Withdrawls To External Accounts Rank34998
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.4662
Withdrawls To BitMEX Accounts Rank94369
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64740
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878746
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10797
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69729
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.