Bitcoin Account: 3BMEXaCZwE4MatRCUCsbzcBp4ZnCURMpoz

StatisticValue
Address3BMEXaCZwE4MatRCUCsbzcBp4ZnCURMpoz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank805135
Current Blanace PercentileTop 11.1 %
Maximum Balance (BTC)0.8896
Maximum Balance Rank120816
Maximum Balance PercentileTop 1.7 %
First Seen Block495950 (11/24/2017 22:38)
Last Seen Block798660 (07/14/2023 13:11)
Account Age (Blocks)357205
Account Age Rank786942
Account Age PercentileTop 10.9 %
Deposits From External Accounts (BTC)2.4872
Deposits From External Accounts Rank76432
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880282
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.7368
Withdrawls To External Accounts Rank53051
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.7504
Withdrawls To BitMEX Accounts Rank378179
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51095
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861798
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24317
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177158
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.