Bitcoin Account: 3BMEXiT2iSzdsWvT486ktD8QLf7q1yAHhq

StatisticValue
Address3BMEXiT2iSzdsWvT486ktD8QLf7q1yAHhq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4671443
Current Blanace PercentileTop 64.7 %
Maximum Balance (BTC)0.1456
Maximum Balance Rank302858
Maximum Balance PercentileTop 4.2 %
First Seen Block583831 (07/04/2019 17:19)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)263076
Account Age Rank4639076
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)0.2887
Deposits From External Accounts Rank248707
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1027944
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1432
Withdrawls To External Accounts Rank175446
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1455
Withdrawls To BitMEX Accounts Rank942851
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78215
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881234
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122422
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946384
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.