Bitcoin Account: 3BMEXBs4srB4Wh12nDrz6Mtjm2UzsSEitU

StatisticValue
Address3BMEXBs4srB4Wh12nDrz6Mtjm2UzsSEitU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3458104
Current Blanace PercentileTop 47.9 %
Maximum Balance (BTC)0.0423
Maximum Balance Rank449615
Maximum Balance PercentileTop 6.2 %
First Seen Block552927 (12/07/2018 18:45)
Last Seen Block828438 (02/01/2024 21:30)
Account Age (Blocks)294718
Account Age Rank3419913
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)0.0627
Deposits From External Accounts Rank406342
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1173830
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0222
Withdrawls To External Accounts Rank276083
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0404
Withdrawls To BitMEX Accounts Rank1684273
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank274663
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1054338
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190078
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank853085
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.