Bitcoin Account: 3BMEXSHziVAgozQ4QKkPzeGxUx7NS5qqZw

StatisticValue
Address3BMEXSHziVAgozQ4QKkPzeGxUx7NS5qqZw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1512072
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)0.8070
Maximum Balance Rank127093
Maximum Balance PercentileTop 1.8 %
First Seen Block507615 (02/04/2018 16:28)
Last Seen Block801653 (08/04/2023 13:04)
Account Age (Blocks)340931
Account Age Rank1486965
Account Age PercentileTop 20.6 %
Deposits From External Accounts (BTC)1.4033
Deposits From External Accounts Rank110809
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906368
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.1940
Withdrawls To External Accounts Rank65691
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2093
Withdrawls To BitMEX Accounts Rank777789
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62242
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868064
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25785
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank827834
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.