Bitcoin Account: 3BMEXzEt362VBUzJ9UrbsyqAPViqkQWZ1q

StatisticValue
Address3BMEXzEt362VBUzJ9UrbsyqAPViqkQWZ1q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank104515
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)10.1775
Maximum Balance Rank16984
Maximum Balance PercentileTop 0.2 %
First Seen Block381208 (10/30/2015 08:31)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)438258
Account Age Rank4542
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)43.2499
Deposits From External Accounts Rank7466
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank804444
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)25.6873
Withdrawls To External Accounts Rank8655
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)17.5626
Withdrawls To BitMEX Accounts Rank23925
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts209
Number of Deposits from External Accounts Rank16554
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank812367
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank11857
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193394
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.