Bitcoin Account: 3BMEXDE7wxScuqtRHZH9JP8zAWmK736P8x

StatisticValue
Address3BMEXDE7wxScuqtRHZH9JP8zAWmK736P8x
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3581914
Current Blanace PercentileTop 49.6 %
Maximum Balance (BTC)0.5645
Maximum Balance Rank154497
Maximum Balance PercentileTop 2.1 %
First Seen Block593069 (09/03/2019 13:25)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)252153
Account Age Rank4957782
Account Age PercentileTop 68.7 %
Deposits From External Accounts (BTC)1.5174
Deposits From External Accounts Rank105500
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0336
Deposits From BitMEX Accounts Rank492845
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)1.1950
Withdrawls To External Accounts Rank65660
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3560
Withdrawls To BitMEX Accounts Rank589037
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts282
Number of Deposits from External Accounts Rank10674
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts14
Number of Deposits from BitMEX Accounts Rank11281
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11117
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617743
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.