Bitcoin Account: 3BMEXSPaScAKP2o6Kmh1JG9Wk29sK7EKVi

StatisticValue
Address3BMEXSPaScAKP2o6Kmh1JG9Wk29sK7EKVi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3621215
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.1996
Maximum Balance Rank266588
Maximum Balance PercentileTop 3.7 %
First Seen Block557473 (01/07/2019 17:24)
Last Seen Block813597 (10/24/2023 04:54)
Account Age (Blocks)291073
Account Age Rank3584896
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)0.6326
Deposits From External Accounts Rank174668
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961929
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.4134
Withdrawls To External Accounts Rank115718
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2192
Withdrawls To BitMEX Accounts Rank760915
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81358
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884082
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40737
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179999
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.