Bitcoin Account: 3BMEXxb2ZzqpzpojNXrsv4wA5Y8dd54zGS

StatisticValue
Address3BMEXxb2ZzqpzpojNXrsv4wA5Y8dd54zGS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank101123
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)1.2026
Maximum Balance Rank91639
Maximum Balance PercentileTop 1.3 %
First Seen Block468804 (05/30/2017 03:30)
Last Seen Block812830 (10/18/2023 23:28)
Account Age (Blocks)380277
Account Age Rank95258
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)5.4013
Deposits From External Accounts Rank42974
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850559
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.3187
Withdrawls To External Accounts Rank29645
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.0826
Withdrawls To BitMEX Accounts Rank274351
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts1446
Number of Deposits from External Accounts Rank503
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816773
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39681
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179570
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.