Bitcoin Account: 3BMEXSEfeAYDCS6sWQBQRbVFv4gXTqw3QY

StatisticValue
Address3BMEXSEfeAYDCS6sWQBQRbVFv4gXTqw3QY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4637115
Current Blanace PercentileTop 64.2 %
Maximum Balance (BTC)0.0814
Maximum Balance Rank380280
Maximum Balance PercentileTop 5.3 %
First Seen Block583269 (07/01/2019 05:06)
Last Seen Block841900 (05/03/2024 10:38)
Account Age (Blocks)265812
Account Age Rank4603744
Account Age PercentileTop 63.7 %
Deposits From External Accounts (BTC)0.4724
Deposits From External Accounts Rank202594
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0020
Deposits From BitMEX Accounts Rank713966
Deposits From BitMEX Accounts PercentileTop 9.9 %
Withdrawls To External Accounts (BTC)0.1846
Withdrawls To External Accounts Rank161493
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2898
Withdrawls To BitMEX Accounts Rank660743
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38595
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184334
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11198
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117745
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.