Bitcoin Account: 3BMEXu1gNsZTopBGZUpFQ2rzy1r3JpEU76

StatisticValue
Address3BMEXu1gNsZTopBGZUpFQ2rzy1r3JpEU76
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank433513
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.2983
Maximum Balance Rank219719
Maximum Balance PercentileTop 3.0 %
First Seen Block485595 (09/16/2017 17:13)
Last Seen Block828040 (01/30/2024 01:10)
Account Age (Blocks)356967
Account Age Rank424669
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)0.8985
Deposits From External Accounts Rank148065
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank935722
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.4096
Withdrawls To External Accounts Rank116186
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.4889
Withdrawls To BitMEX Accounts Rank499810
Withdrawls To BitMEX Accounts PercentileTop 6.9 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64070
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866569
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32924
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484082
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.