Bitcoin Account: 3BMEXZT3aZMvd87cSALSGxj5hRcPrVPihL

StatisticValue
Address3BMEXZT3aZMvd87cSALSGxj5hRcPrVPihL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3185192
Current Blanace PercentileTop 44.1 %
Maximum Balance (BTC)0.2621
Maximum Balance Rank231890
Maximum Balance PercentileTop 3.2 %
First Seen Block546154 (10/17/2018 14:10)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)298063
Account Age Rank3142928
Account Age PercentileTop 43.5 %
Deposits From External Accounts (BTC)0.4058
Deposits From External Accounts Rank215476
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996727
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2421
Withdrawls To External Accounts Rank145124
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1638
Withdrawls To BitMEX Accounts Rank888649
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56671
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861999
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank18051
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176316
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.