Bitcoin Account: 3BMEXvvzy4qhZkaqMM2ascurtyZKzJzpB6

StatisticValue
Address3BMEXvvzy4qhZkaqMM2ascurtyZKzJzpB6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4278294
Current Blanace PercentileTop 59.1 %
Maximum Balance (BTC)0.8283
Maximum Balance Rank125425
Maximum Balance PercentileTop 1.7 %
First Seen Block576691 (05/19/2019 01:40)
Last Seen Block825300 (01/11/2024 12:12)
Account Age (Blocks)288892
Account Age Rank4241424
Account Age PercentileTop 58.6 %
Deposits From External Accounts (BTC)1.4375
Deposits From External Accounts Rank109407
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913737
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.0174
Withdrawls To External Accounts Rank71876
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.4201
Withdrawls To BitMEX Accounts Rank539447
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84806
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895563
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56082
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623236
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.