Bitcoin Account: 3BMEXSPhasRYWB9jbjRHxWq9ZvimfuBRnq

StatisticValue
Address3BMEXSPhasRYWB9jbjRHxWq9ZvimfuBRnq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5089554
Current Blanace PercentileTop 70.5 %
Maximum Balance (BTC)2.8171
Maximum Balance Rank48942
Maximum Balance PercentileTop 0.7 %
First Seen Block596811 (09/27/2019 08:43)
Last Seen Block745551 (07/19/2022 00:21)
Account Age (Blocks)248411
Account Age Rank5067007
Account Age PercentileTop 70.2 %
Deposits From External Accounts (BTC)7.8435
Deposits From External Accounts Rank32194
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.1152
Deposits From BitMEX Accounts Rank332443
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)4.5705
Withdrawls To External Accounts Rank28560
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.3881
Withdrawls To BitMEX Accounts Rank116839
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74471
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187414
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13391
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168459
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.