Bitcoin Account: 3BMEX1dUSo6s4LPVDFndZzieoXwzZAsRNp

StatisticValue
Address3BMEX1dUSo6s4LPVDFndZzieoXwzZAsRNp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5679952
Current Blanace PercentileTop 80.2 %
Maximum Balance (BTC)5.0000
Maximum Balance Rank30545
Maximum Balance PercentileTop 0.4 %
First Seen Block617921 (02/18/2020 10:37)
Last Seen Block781358 (03/18/2023 13:03)
Account Age (Blocks)163775
Account Age Rank5599883
Account Age PercentileTop 79.0 %
Deposits From External Accounts (BTC)10.2908
Deposits From External Accounts Rank25345
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank789077
Deposits From BitMEX Accounts PercentileTop 11.1 %
Withdrawls To External Accounts (BTC)0.0022
Withdrawls To External Accounts Rank317092
Withdrawls To External Accounts PercentileTop 4.5 %
Withdrawls To BitMEX Accounts (BTC)10.2886
Withdrawls To BitMEX Accounts Rank39689
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank96992
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850970
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank57817
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131372
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.