Bitcoin Account: 3BMEXiTzuWCkSPYANcSThCDWhTURyPvvjf

StatisticValue
Address3BMEXiTzuWCkSPYANcSThCDWhTURyPvvjf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4129660
Current Blanace PercentileTop 57.2 %
Maximum Balance (BTC)16.8725
Maximum Balance Rank11268
Maximum Balance PercentileTop 0.2 %
First Seen Block574552 (05/04/2019 07:26)
Last Seen Block803299 (08/15/2023 13:04)
Account Age (Blocks)274529
Account Age Rank4096588
Account Age PercentileTop 56.7 %
Deposits From External Accounts (BTC)23.3314
Deposits From External Accounts Rank12749
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.1776
Deposits From BitMEX Accounts Rank285755
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)17.4864
Withdrawls To External Accounts Rank11408
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.0226
Withdrawls To BitMEX Accounts Rank70152
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank41759
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96336
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28208
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828041
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.