Bitcoin Account: 3BMEXvAuzzDziJm8UkPFvbw67XiYMi3q77

StatisticValue
Address3BMEXvAuzzDziJm8UkPFvbw67XiYMi3q77
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5745873
Current Blanace PercentileTop 79.7 %
Maximum Balance (BTC)1.0350
Maximum Balance Rank102518
Maximum Balance PercentileTop 1.4 %
First Seen Block500956 (12/25/2017 09:19)
Last Seen Block813361 (10/22/2023 16:36)
Account Age (Blocks)338953
Account Age Rank1188711
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.9251
Deposits From External Accounts Rank145668
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.1099
Deposits From BitMEX Accounts Rank338569
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)1.0072
Withdrawls To External Accounts Rank72260
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.0279
Withdrawls To BitMEX Accounts Rank1926092
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67578
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank97120
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank240292
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1988040
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.