Bitcoin Account: 3BMEXS75h9hw7KdSZrCGkdXT6MdWfmrinJ

StatisticValue
Address3BMEXS75h9hw7KdSZrCGkdXT6MdWfmrinJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3048859
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)6.8529
Maximum Balance Rank23840
Maximum Balance PercentileTop 0.3 %
First Seen Block542255 (09/20/2018 13:44)
Last Seen Block779446 (03/05/2023 13:54)
Account Age (Blocks)323328
Account Age Rank3003702
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)182.5167
Deposits From External Accounts Rank1931
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825482
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)121.1583
Withdrawls To External Accounts Rank2851
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)61.3584
Withdrawls To BitMEX Accounts Rank6040
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts1772
Number of Deposits from External Accounts Rank321
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824195
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts760
Number of Withdrawls to External Accounts Rank32
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts110
Number of Withdrawls to BitMEX Accounts Rank8619
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.