Bitcoin Account: 3BMEX8EmsyxV9qh2b38Gjcc2dprpRwg9nP

StatisticValue
Address3BMEX8EmsyxV9qh2b38Gjcc2dprpRwg9nP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3971840
Current Blanace PercentileTop 55.0 %
Maximum Balance (BTC)0.0055
Maximum Balance Rank600846
Maximum Balance PercentileTop 8.3 %
First Seen Block570119 (04/04/2019 05:04)
Last Seen Block827550 (01/27/2024 00:36)
Account Age (Blocks)277526
Account Age Rank3939111
Account Age PercentileTop 54.6 %
Deposits From External Accounts (BTC)0.0055
Deposits From External Accounts Rank583998
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1343682
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank490600
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.0054
Withdrawls To BitMEX Accounts Rank3178112
Withdrawls To BitMEX Accounts PercentileTop 44.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank591531
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1350577
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank658559
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2286131
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.