Bitcoin Account: 3BMEX3soAk6Q6Gy5vz1LHWcR6W12XmkdrV

StatisticValue
Address3BMEX3soAk6Q6Gy5vz1LHWcR6W12XmkdrV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2470609
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)1.4592
Maximum Balance Rank80801
Maximum Balance PercentileTop 1.1 %
First Seen Block610009 (12/27/2019 13:28)
Last Seen Block814598 (10/31/2023 00:34)
Account Age (Blocks)258717
Account Age Rank5408683
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5545583
Deposits From External Accounts PercentileTop 76.6 %
Deposits From BitMEX Accounts (BTC)9.1112
Deposits From BitMEX Accounts Rank29225
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)3.6832
Withdrawls To External Accounts Rank32926
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)5.4281
Withdrawls To BitMEX Accounts Rank76428
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank693842
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts66
Number of Deposits from BitMEX Accounts Rank1811
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9852
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81206
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.