Bitcoin Account: 3BMEXSPWpwU6iXJ1gqGuHiuMHuC6eshvbj

StatisticValue
Address3BMEXSPWpwU6iXJ1gqGuHiuMHuC6eshvbj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2462658
Current Blanace PercentileTop 34.1 %
Maximum Balance (BTC)0.2555
Maximum Balance Rank234437
Maximum Balance PercentileTop 3.2 %
First Seen Block527813 (06/17/2018 00:28)
Last Seen Block827550 (01/27/2024 00:36)
Account Age (Blocks)317682
Account Age Rank2421120
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)1.4974
Deposits From External Accounts Rank106922
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902373
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.4261
Withdrawls To External Accounts Rank59457
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0714
Withdrawls To BitMEX Accounts Rank1345676
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts189
Number of Deposits from External Accounts Rank21094
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank832664
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts123
Number of Withdrawls to External Accounts Rank2260
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank316953
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.