Bitcoin Account: 3BMEXZ47Q5UsJR5YavRf3z2qYE62a2Ei2w

StatisticValue
Address3BMEXZ47Q5UsJR5YavRf3z2qYE62a2Ei2w
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4786567
Current Blanace PercentileTop 66.3 %
Maximum Balance (BTC)71.8212
Maximum Balance Rank3275
Maximum Balance PercentileTop 0.0 %
First Seen Block586538 (07/22/2019 11:56)
Last Seen Block767672 (12/16/2022 13:14)
Account Age (Blocks)262543
Account Age Rank4756607
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)271.1530
Deposits From External Accounts Rank1280
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817394
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)254.5370
Withdrawls To External Accounts Rank1562
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)16.6160
Withdrawls To BitMEX Accounts Rank25347
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66664
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872812
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8384
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617497
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.