Bitcoin Account: 3BMEXaoz75N1L1PrzsFpV3ibfK9HV9GE7D

StatisticValue
Address3BMEXaoz75N1L1PrzsFpV3ibfK9HV9GE7D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4367316
Current Blanace PercentileTop 60.5 %
Maximum Balance (BTC)0.0108
Maximum Balance Rank560587
Maximum Balance PercentileTop 7.8 %
First Seen Block578505 (05/30/2019 08:51)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)270576
Account Age Rank4329761
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.0108
Deposits From External Accounts Rank545676
Deposits From External Accounts PercentileTop 7.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1307607
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank431459
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0105
Withdrawls To BitMEX Accounts Rank2625094
Withdrawls To BitMEX Accounts PercentileTop 36.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank255420
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1038110
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank480632
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2108183
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.