Bitcoin Account: 3BMEXGSPpESjfqsFhDw8Vyz2FyZ6rtWPf8

StatisticValue
Address3BMEXGSPpESjfqsFhDw8Vyz2FyZ6rtWPf8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2695225
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.2476
Maximum Balance Rank239089
Maximum Balance PercentileTop 3.3 %
First Seen Block534406 (07/30/2018 14:48)
Last Seen Block813051 (10/20/2023 13:29)
Account Age (Blocks)297106
Account Age Rank2652044
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.8291
Deposits From External Accounts Rank153735
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank933151
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.4963
Withdrawls To External Accounts Rank107010
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.3328
Withdrawls To BitMEX Accounts Rank609077
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52756
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849614
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66894
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185176
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.