Bitcoin Account: 3BMEX8FScjGmPQUNtttmmTR7XpiugUM1Qm

StatisticValue
Address3BMEX8FScjGmPQUNtttmmTR7XpiugUM1Qm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3104174
Current Blanace PercentileTop 43.0 %
Maximum Balance (BTC)1.6164
Maximum Balance Rank74783
Maximum Balance PercentileTop 1.0 %
First Seen Block552703 (12/05/2018 23:53)
Last Seen Block814674 (10/31/2023 11:35)
Account Age (Blocks)296378
Account Age Rank3404727
Account Age PercentileTop 47.1 %
Deposits From External Accounts (BTC)5.5270
Deposits From External Accounts Rank42268
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.4565
Deposits From BitMEX Accounts Rank188909
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)5.0098
Withdrawls To External Accounts Rank26730
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.9736
Withdrawls To BitMEX Accounts Rank323420
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts93
Number of Deposits from External Accounts Rank40011
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184448
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23840
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176998
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.