Bitcoin Account: 3BMEXJoUTkRkiSVJScZszr7s7SURAjs1wH

StatisticValue
Address3BMEXJoUTkRkiSVJScZszr7s7SURAjs1wH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank39844
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)3.1020
Maximum Balance Rank44329
Maximum Balance PercentileTop 0.6 %
First Seen Block436896 (11/01/2016 10:49)
Last Seen Block827652 (01/27/2024 16:06)
Account Age (Blocks)412185
Account Age Rank38023
Account Age PercentileTop 0.5 %
Deposits From External Accounts (BTC)3.6703
Deposits From External Accounts Rank57855
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank862746
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.4986
Withdrawls To External Accounts Rank34021
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.1718
Withdrawls To BitMEX Accounts Rank870371
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72359
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877531
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank20089
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618741
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.