Bitcoin Account: 3BMEXzfowVUArKPf64Lw1ZcbJ47cv7tzXA

StatisticValue
Address3BMEXzfowVUArKPf64Lw1ZcbJ47cv7tzXA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4719429
Current Blanace PercentileTop 65.4 %
Maximum Balance (BTC)2.0003
Maximum Balance Rank63025
Maximum Balance PercentileTop 0.9 %
First Seen Block584933 (07/11/2019 14:55)
Last Seen Block770822 (01/07/2023 13:15)
Account Age (Blocks)262712
Account Age Rank4687822
Account Age PercentileTop 64.9 %
Deposits From External Accounts (BTC)5.1199
Deposits From External Accounts Rank44615
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850810
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.7774
Withdrawls To External Accounts Rank52344
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.3424
Withdrawls To BitMEX Accounts Rank117888
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank156156
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948518
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48866
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622475
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.