Bitcoin Account: 3BMEXSjrq4FYhqHhcF4uhFayQPZAhkB9Su

StatisticValue
Address3BMEXSjrq4FYhqHhcF4uhFayQPZAhkB9Su
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3620307
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.7614
Maximum Balance Rank131330
Maximum Balance PercentileTop 1.8 %
First Seen Block557455 (01/07/2019 14:44)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)291091
Account Age Rank3584019
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)1.1017
Deposits From External Accounts Rank127369
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank920569
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.0897
Withdrawls To External Accounts Rank69102
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2523356
Withdrawls To BitMEX Accounts PercentileTop 34.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank205026
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank991781
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank179996
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1971612
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.