Bitcoin Account: 3BMEX1DCSeNJvrRNZfsFbAg6cLqgcnr2w9

StatisticValue
Address3BMEX1DCSeNJvrRNZfsFbAg6cLqgcnr2w9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1558803
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.0409
Maximum Balance Rank452727
Maximum Balance PercentileTop 6.3 %
First Seen Block508275 (02/08/2018 19:01)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)340806
Account Age Rank1532675
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.0457
Deposits From External Accounts Rank437846
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1204589
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0407
Withdrawls To External Accounts Rank247884
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3238103
Withdrawls To BitMEX Accounts PercentileTop 44.8 %
Number of Deposits from External Accounts305
Number of Deposits from External Accounts Rank9536
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824337
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank249182
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1995672
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.