Bitcoin Account: 3BMEX4msdg6o2bmqe388oh86VcSkZqmBMW

StatisticValue
Address3BMEX4msdg6o2bmqe388oh86VcSkZqmBMW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3728975
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)0.3478
Maximum Balance Rank202910
Maximum Balance PercentileTop 2.8 %
First Seen Block561335 (02/03/2019 08:40)
Last Seen Block810918 (10/06/2023 14:33)
Account Age (Blocks)304248
Account Age Rank3694177
Account Age PercentileTop 51.0 %
Deposits From External Accounts (BTC)0.5290
Deposits From External Accounts Rank189548
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983584
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.4822
Withdrawls To External Accounts Rank108510
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0468
Withdrawls To BitMEX Accounts Rank1603911
Withdrawls To BitMEX Accounts PercentileTop 22.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank233685
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1026028
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank133919
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1953899
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.