Bitcoin Account: 3BMEXZt23ykAo8mT3Xbp9FLghxcFT28pte

StatisticValue
Address3BMEXZt23ykAo8mT3Xbp9FLghxcFT28pte
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5572100
Current Blanace PercentileTop 77.3 %
Maximum Balance (BTC)42.5510
Maximum Balance Rank5306
Maximum Balance PercentileTop 0.1 %
First Seen Block616681 (02/09/2020 17:32)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)220839
Account Age Rank5560967
Account Age PercentileTop 77.1 %
Deposits From External Accounts (BTC)58.1995
Deposits From External Accounts Rank5751
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814402
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)47.0182
Withdrawls To External Accounts Rank5758
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.1813
Withdrawls To BitMEX Accounts Rank38146
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80316
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877708
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106647
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1194730
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.