Bitcoin Account: 3BMEXSYp8zqhbDpW9DRP3VcsCP9spE1mth

StatisticValue
Address3BMEXSYp8zqhbDpW9DRP3VcsCP9spE1mth
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3018879
Current Blanace PercentileTop 41.8 %
Maximum Balance (BTC)0.5635
Maximum Balance Rank154632
Maximum Balance PercentileTop 2.1 %
First Seen Block541431 (09/14/2018 21:31)
Last Seen Block827941 (01/29/2024 09:14)
Account Age (Blocks)304064
Account Age Rank2973530
Account Age PercentileTop 41.2 %
Deposits From External Accounts (BTC)1.8657
Deposits From External Accounts Rank93487
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank890938
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.2082
Withdrawls To External Accounts Rank65126
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.6575
Withdrawls To BitMEX Accounts Rank407993
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts153
Number of Deposits from External Accounts Rank25723
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836616
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17074
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317932
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.