Bitcoin Account: 3BMEXwRzuXVJpZjqpYUBHeE73MALB8AJxV

StatisticValue
Address3BMEXwRzuXVJpZjqpYUBHeE73MALB8AJxV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2750300
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.7205
Maximum Balance Rank135116
Maximum Balance PercentileTop 1.9 %
First Seen Block535625 (08/07/2018 13:32)
Last Seen Block827550 (01/27/2024 00:36)
Account Age (Blocks)313456
Account Age Rank2706223
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)1.0769
Deposits From External Accounts Rank129320
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank923297
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.5614
Withdrawls To External Accounts Rank99309
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.5155
Withdrawls To BitMEX Accounts Rank466095
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank197169
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank985603
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank150333
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208241
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.