Bitcoin Account: 3BMEXpzycaDqYfVGLeVrUw8zipXwAJGDqz

StatisticValue
Address3BMEXpzycaDqYfVGLeVrUw8zipXwAJGDqz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4932744
Current Blanace PercentileTop 68.1 %
Maximum Balance (BTC)207.3987
Maximum Balance Rank1049
Maximum Balance PercentileTop 0.0 %
First Seen Block591215 (08/22/2019 09:51)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)274368
Account Age Rank4906689
Account Age PercentileTop 67.8 %
Deposits From External Accounts (BTC)323.8244
Deposits From External Accounts Rank1036
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824756
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)313.4615
Withdrawls To External Accounts Rank1326
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)10.3630
Withdrawls To BitMEX Accounts Rank40844
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113272
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919868
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33849
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829187
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.