Bitcoin Account: 3BMEXSYDN7VcqXMqj49Emk7jkswAa5M7AW

StatisticValue
Address3BMEXSYDN7VcqXMqj49Emk7jkswAa5M7AW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5357033
Current Blanace PercentileTop 74.2 %
Maximum Balance (BTC)0.4530
Maximum Balance Rank177783
Maximum Balance PercentileTop 2.5 %
First Seen Block606622 (12/04/2019 14:27)
Last Seen Block807343 (09/12/2023 13:06)
Account Age (Blocks)241023
Account Age Rank5339449
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)2.8915
Deposits From External Accounts Rank69226
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871135
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.4920
Withdrawls To External Accounts Rank107502
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)2.3995
Withdrawls To BitMEX Accounts Rank153734
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts74
Number of Deposits from External Accounts Rank47170
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855392
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20792
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88368
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.