Bitcoin Account: 3BMEXSF4WijjMDar9Q1P83H8RKpZTHGQ6F

StatisticValue
Address3BMEXSF4WijjMDar9Q1P83H8RKpZTHGQ6F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2389759
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)398.6535
Maximum Balance Rank569
Maximum Balance PercentileTop 0.0 %
First Seen Block526240 (06/06/2018 05:14)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)305272
Account Age Rank2349231
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)7,385.9520
Deposits From External Accounts Rank25
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)9.4279
Deposits From BitMEX Accounts Rank28646
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)6,973.7147
Withdrawls To External Accounts Rank26
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)421.6652
Withdrawls To BitMEX Accounts Rank466
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts2418
Number of Deposits from External Accounts Rank154
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts22
Number of Deposits from BitMEX Accounts Rank6516
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts720
Number of Withdrawls to External Accounts Rank39
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank53817
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.