Bitcoin Account: 3BMEXSjW29ZAuYYRQTDs8rwGSkWG3bHrM8

StatisticValue
Address3BMEXSjW29ZAuYYRQTDs8rwGSkWG3bHrM8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4691174
Current Blanace PercentileTop 64.8 %
Maximum Balance (BTC)0.1183
Maximum Balance Rank327585
Maximum Balance PercentileTop 4.5 %
First Seen Block584463 (07/08/2019 08:47)
Last Seen Block756866 (10/03/2022 13:08)
Account Age (Blocks)281120
Account Age Rank4659130
Account Age PercentileTop 64.4 %
Deposits From External Accounts (BTC)0.2067
Deposits From External Accounts Rank280785
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1065976
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.1003
Withdrawls To External Accounts Rank199558
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1064
Withdrawls To BitMEX Accounts Rank1092344
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140334
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank943268
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank146014
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1205569
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.