Bitcoin Account: 3BMEXSQSGFfZyRJuSYLttqzEmfU1HdDR2t

StatisticValue
Address3BMEXSQSGFfZyRJuSYLttqzEmfU1HdDR2t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2214096
Current Blanace PercentileTop 30.7 %
Maximum Balance (BTC)0.0426
Maximum Balance Rank449074
Maximum Balance PercentileTop 6.2 %
First Seen Block521787 (05/08/2018 17:39)
Last Seen Block827475 (01/26/2024 13:54)
Account Age (Blocks)327294
Account Age Rank2175604
Account Age PercentileTop 30.1 %
Deposits From External Accounts (BTC)0.0524
Deposits From External Accounts Rank422027
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0191
Deposits From BitMEX Accounts Rank560140
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)0.0561
Withdrawls To External Accounts Rank229088
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0154
Withdrawls To BitMEX Accounts Rank2339063
Withdrawls To BitMEX Accounts PercentileTop 32.4 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147663
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47692
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71596
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834619
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.