Bitcoin Account: 3BMEXNSBsFa5ESAKyBMSmyxN8zhXtvzvN8

StatisticValue
Address3BMEXNSBsFa5ESAKyBMSmyxN8zhXtvzvN8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3214339
Current Blanace PercentileTop 44.5 %
Maximum Balance (BTC)1.3295
Maximum Balance Rank85595
Maximum Balance PercentileTop 1.2 %
First Seen Block573202 (04/25/2019 16:44)
Last Seen Block824749 (01/07/2024 13:33)
Account Age (Blocks)275344
Account Age Rank4052897
Account Age PercentileTop 56.1 %
Deposits From External Accounts (BTC)3.2031
Deposits From External Accounts Rank63411
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.1792
Deposits From BitMEX Accounts Rank285049
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)1.1079
Withdrawls To External Accounts Rank68356
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.2744
Withdrawls To BitMEX Accounts Rank158976
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122112
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47566
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank64960
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390531
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.