Bitcoin Account: 3BMEXGTsaupKPA1TNcYnv8mh8oofTVcwRY

StatisticValue
Address3BMEXGTsaupKPA1TNcYnv8mh8oofTVcwRY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4981179
Current Blanace PercentileTop 68.8 %
Maximum Balance (BTC)0.0761
Maximum Balance Rank387547
Maximum Balance PercentileTop 5.4 %
First Seen Block593051 (09/03/2019 11:40)
Last Seen Block811738 (10/11/2023 17:39)
Account Age (Blocks)272532
Account Age Rank4956914
Account Age PercentileTop 68.5 %
Deposits From External Accounts (BTC)0.1270
Deposits From External Accounts Rank331647
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1112778
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0890
Withdrawls To External Accounts Rank206356
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0380
Withdrawls To BitMEX Accounts Rank1727366
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank301858
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1087780
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank193212
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1982361
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.