Bitcoin Account: 3BMEXQswwy8gbn5zPCoBzgYuFPRPN299S3

StatisticValue
Address3BMEXQswwy8gbn5zPCoBzgYuFPRPN299S3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank51381
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)4.0652
Maximum Balance Rank36150
Maximum Balance PercentileTop 0.5 %
First Seen Block508467 (02/10/2018 05:40)
Last Seen Block812483 (10/16/2023 16:55)
Account Age (Blocks)331442
Account Age Rank1541110
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)9.8741
Deposits From External Accounts Rank26961
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.1508
Deposits From BitMEX Accounts Rank300889
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)8.7386
Withdrawls To External Accounts Rank18560
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.2863
Withdrawls To BitMEX Accounts Rank245124
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38495
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21711
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5293
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317116
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.