Bitcoin Account: 3BMEXSegx3CH9TxseXxx95HJa4sLPLiBbD

StatisticValue
Address3BMEXSegx3CH9TxseXxx95HJa4sLPLiBbD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1803212
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.6240
Maximum Balance Rank145758
Maximum Balance PercentileTop 2.0 %
First Seen Block513485 (03/14/2018 11:40)
Last Seen Block824253 (01/04/2024 03:21)
Account Age (Blocks)335061
Account Age Rank1769859
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.8467
Deposits From External Accounts Rank152312
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank942386
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.4136
Withdrawls To External Accounts Rank115691
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.4332
Withdrawls To BitMEX Accounts Rank531647
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35290
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845349
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank120929
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank842331
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.