Bitcoin Account: 3BMEXBscNxoj5wFREiFSY8GTNkQBS4jK1c

StatisticValue
Address3BMEXBscNxoj5wFREiFSY8GTNkQBS4jK1c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank590090
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)3.4434
Maximum Balance Rank41443
Maximum Balance PercentileTop 0.6 %
First Seen Block491245 (10/23/2017 02:57)
Last Seen Block807984 (09/16/2023 13:37)
Account Age (Blocks)374338
Account Age Rank578020
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)8.0875
Deposits From External Accounts Rank31343
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank350215
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)7.6854
Withdrawls To External Accounts Rank20161
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.5021
Withdrawls To BitMEX Accounts Rank474022
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts1713
Number of Deposits from External Accounts Rank351
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181616
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20478
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827085
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.