Bitcoin Account: 3BMEXGSuSt4RH2kRQCYm6Tz5PZiqF1N4o4

StatisticValue
Address3BMEXGSuSt4RH2kRQCYm6Tz5PZiqF1N4o4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4935725
Current Blanace PercentileTop 68.4 %
Maximum Balance (BTC)0.3607
Maximum Balance Rank199109
Maximum Balance PercentileTop 2.8 %
First Seen Block591315 (08/23/2019 02:40)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)257231
Account Age Rank4909848
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)0.8052
Deposits From External Accounts Rank155922
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945524
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.2208
Withdrawls To External Accounts Rank149911
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.5844
Withdrawls To BitMEX Accounts Rank435915
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59470
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865763
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142533
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631170
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.