Bitcoin Account: 3BMEXS3MuxddSxN9HNuGScLpFNJaao5yib

StatisticValue
Address3BMEXS3MuxddSxN9HNuGScLpFNJaao5yib
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3912966
Current Blanace PercentileTop 54.3 %
Maximum Balance (BTC)4.5230
Maximum Balance Rank33393
Maximum Balance PercentileTop 0.5 %
First Seen Block608530 (12/17/2019 15:16)
Last Seen Block806041 (09/03/2023 13:37)
Account Age (Blocks)228990
Account Age Rank5376511
Account Age PercentileTop 74.6 %
Deposits From External Accounts (BTC)12.3157
Deposits From External Accounts Rank21934
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.2090
Deposits From BitMEX Accounts Rank262670
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)6.6662
Withdrawls To External Accounts Rank22114
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.8585
Withdrawls To BitMEX Accounts Rank72384
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78822
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64135
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16165
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193818
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.