Bitcoin Account: 3BMEXsZT75uBvpNDdZmBFjzEjVBaVPSfAN

StatisticValue
Address3BMEXsZT75uBvpNDdZmBFjzEjVBaVPSfAN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4507694
Current Blanace PercentileTop 62.4 %
Maximum Balance (BTC)0.2188
Maximum Balance Rank251895
Maximum Balance PercentileTop 3.5 %
First Seen Block581298 (06/18/2019 16:27)
Last Seen Block798935 (07/16/2023 13:17)
Account Age (Blocks)267783
Account Age Rank4472461
Account Age PercentileTop 61.9 %
Deposits From External Accounts (BTC)0.3429
Deposits From External Accounts Rank231350
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1013460
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.2514
Withdrawls To External Accounts Rank142637
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0916
Withdrawls To BitMEX Accounts Rank1220090
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78306
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882522
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24672
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177225
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.