Bitcoin Account: 3BMEXCastsMSrnd5VuDc61Cg5wboesQGfi

StatisticValue
Address3BMEXCastsMSrnd5VuDc61Cg5wboesQGfi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank585223
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.0947
Maximum Balance Rank365158
Maximum Balance PercentileTop 5.1 %
First Seen Block491102 (10/22/2017 06:30)
Last Seen Block813403 (10/22/2023 23:24)
Account Age (Blocks)351460
Account Age Rank573340
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)0.2622
Deposits From External Accounts Rank257321
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1032982
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.2330
Withdrawls To External Accounts Rank147002
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0291
Withdrawls To BitMEX Accounts Rank1898444
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112463
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank907534
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44626
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926074
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.