Bitcoin Account: 3BMEXNwmSTosVwb1QH1rC3Xz77dNPAbaQ7

StatisticValue
Address3BMEXNwmSTosVwb1QH1rC3Xz77dNPAbaQ7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3640907
Current Blanace PercentileTop 50.4 %
Maximum Balance (BTC)0.3424
Maximum Balance Rank204126
Maximum Balance PercentileTop 2.8 %
First Seen Block558046 (01/11/2019 08:04)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)290500
Account Age Rank3604742
Account Age PercentileTop 49.9 %
Deposits From External Accounts (BTC)1.5952
Deposits From External Accounts Rank102515
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank899268
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.7705
Withdrawls To External Accounts Rank85333
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.8247
Withdrawls To BitMEX Accounts Rank357883
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77751
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881062
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33199
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319003
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.