Bitcoin Account: 3BMEXSRSfTry5niy362xKcnEkLr5bLqehD

StatisticValue
Address3BMEXSRSfTry5niy362xKcnEkLr5bLqehD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2274056
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)1.3359
Maximum Balance Rank85345
Maximum Balance PercentileTop 1.2 %
First Seen Block522870 (05/16/2018 01:56)
Last Seen Block768640 (12/23/2022 14:07)
Account Age (Blocks)322352
Account Age Rank2234988
Account Age PercentileTop 31.0 %
Deposits From External Accounts (BTC)4.3878
Deposits From External Accounts Rank50678
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0571
Deposits From BitMEX Accounts Rank427372
Deposits From BitMEX Accounts PercentileTop 5.9 %
Withdrawls To External Accounts (BTC)0.5614
Withdrawls To External Accounts Rank99302
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)3.8836
Withdrawls To BitMEX Accounts Rank106279
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117425
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64633
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank58866
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320140
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.