Bitcoin Account: 3BMEX3swZA55sYSJRg3eKwdgcHKAoz4EwP

StatisticValue
Address3BMEX3swZA55sYSJRg3eKwdgcHKAoz4EwP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2921984
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)0.3873
Maximum Balance Rank193169
Maximum Balance PercentileTop 2.7 %
First Seen Block539500 (09/01/2018 13:38)
Last Seen Block813211 (10/21/2023 16:51)
Account Age (Blocks)305722
Account Age Rank2876572
Account Age PercentileTop 39.8 %
Deposits From External Accounts (BTC)4.2576
Deposits From External Accounts Rank51728
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856053
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.3769
Withdrawls To External Accounts Rank34764
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.8807
Withdrawls To BitMEX Accounts Rank345061
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts162
Number of Deposits from External Accounts Rank24622
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835673
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts128
Number of Withdrawls to External Accounts Rank2122
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147799
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.