Bitcoin Account: 3BMEXDsg9fkeo8vJAz5f1e6EJVRinXC63Y

StatisticValue
Address3BMEXDsg9fkeo8vJAz5f1e6EJVRinXC63Y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3069010
Current Blanace PercentileTop 42.5 %
Maximum Balance (BTC)0.3904
Maximum Balance Rank192448
Maximum Balance PercentileTop 2.7 %
First Seen Block542693 (09/23/2018 13:12)
Last Seen Block841900 (05/03/2024 10:38)
Account Age (Blocks)310462
Account Age Rank3023980
Account Age PercentileTop 41.8 %
Deposits From External Accounts (BTC)1.4534
Deposits From External Accounts Rank108690
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907650
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.7728
Withdrawls To External Accounts Rank85216
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.6806
Withdrawls To BitMEX Accounts Rank400684
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68267
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank876196
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74486
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487539
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.