Bitcoin Account: 3BMEXSVZvNEymX4d4FZDtU5WqLMpvXDyBt

StatisticValue
Address3BMEXSVZvNEymX4d4FZDtU5WqLMpvXDyBt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2303418
Current Blanace PercentileTop 31.9 %
Maximum Balance (BTC)0.2660
Maximum Balance Rank230532
Maximum Balance PercentileTop 3.2 %
First Seen Block523701 (05/21/2018 16:02)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)318861
Account Age Rank2264103
Account Age PercentileTop 31.4 %
Deposits From External Accounts (BTC)3.0114
Deposits From External Accounts Rank66138
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0079
Deposits From BitMEX Accounts Rank646653
Deposits From BitMEX Accounts PercentileTop 9.0 %
Withdrawls To External Accounts (BTC)2.1639
Withdrawls To External Accounts Rank45969
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.8554
Withdrawls To BitMEX Accounts Rank350723
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts175
Number of Deposits from External Accounts Rank23155
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183010
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts135
Number of Withdrawls to External Accounts Rank1934
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank74876
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.