Bitcoin Account: 3BMEXSFJNxgDTwPMroEHQB3iDVAo7ivRSv

StatisticValue
Address3BMEXSFJNxgDTwPMroEHQB3iDVAo7ivRSv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4841690
Current Blanace PercentileTop 66.9 %
Maximum Balance (BTC)0.0401
Maximum Balance Rank454498
Maximum Balance PercentileTop 6.3 %
First Seen Block588508 (08/04/2019 02:46)
Last Seen Block813597 (10/24/2023 04:54)
Account Age (Blocks)277075
Account Age Rank4813898
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)0.0713
Deposits From External Accounts Rank395156
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1172024
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0490
Withdrawls To External Accounts Rank238400
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2070841
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank253913
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1044257
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank187466
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1977537
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.