Bitcoin Account: 3BMEXBASqhAeBcvysj28USvVM8b5FAbNFM

StatisticValue
Address3BMEXBASqhAeBcvysj28USvVM8b5FAbNFM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2148755
Current Blanace PercentileTop 29.8 %
Maximum Balance (BTC)0.0444
Maximum Balance Rank445711
Maximum Balance PercentileTop 6.2 %
First Seen Block520599 (04/30/2018 16:18)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)327046
Account Age Rank2110745
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)0.0883
Deposits From External Accounts Rank376643
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1146073
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0726
Withdrawls To External Accounts Rank216276
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0157
Withdrawls To BitMEX Accounts Rank2324391
Withdrawls To BitMEX Accounts PercentileTop 32.2 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank204677
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank991392
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank100670
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1941178
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.