Bitcoin Account: 3BMEXQcbswg2fc9TXZzS7sMC5MVrEQ2guG

StatisticValue
Address3BMEXQcbswg2fc9TXZzS7sMC5MVrEQ2guG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5659616
Current Blanace PercentileTop 78.4 %
Maximum Balance (BTC)0.0600
Maximum Balance Rank411934
Maximum Balance PercentileTop 5.7 %
First Seen Block619834 (03/02/2020 11:52)
Last Seen Block813215 (10/21/2023 17:06)
Account Age (Blocks)229247
Account Age Rank5651000
Account Age PercentileTop 78.2 %
Deposits From External Accounts (BTC)0.1510
Deposits From External Accounts Rank313832
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1088742
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1128
Withdrawls To External Accounts Rank188156
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0382
Withdrawls To BitMEX Accounts Rank1724178
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112397
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911506
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank76030
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932943
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.