Bitcoin Account: 3BMEXBAQH7cqs4pRMmDSfscrq2D1dSicDr

StatisticValue
Address3BMEXBAQH7cqs4pRMmDSfscrq2D1dSicDr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3824913
Current Blanace PercentileTop 53.0 %
Maximum Balance (BTC)0.3205
Maximum Balance Rank209990
Maximum Balance PercentileTop 2.9 %
First Seen Block564959 (02/28/2019 00:21)
Last Seen Block812931 (10/19/2023 15:32)
Account Age (Blocks)284122
Account Age Rank3791737
Account Age PercentileTop 52.5 %
Deposits From External Accounts (BTC)1.4998
Deposits From External Accounts Rank106643
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0039
Deposits From BitMEX Accounts Rank687228
Deposits From BitMEX Accounts PercentileTop 9.5 %
Withdrawls To External Accounts (BTC)0.8817
Withdrawls To External Accounts Rank79841
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6220
Withdrawls To BitMEX Accounts Rank420025
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84652
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188319
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18591
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318035
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.