Bitcoin Account: 3BMEXSq9Q6rxp8rqasYQdLXfaurp6F2Axy

StatisticValue
Address3BMEXSq9Q6rxp8rqasYQdLXfaurp6F2Axy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1853953
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0065
Maximum Balance Rank593899
Maximum Balance PercentileTop 8.2 %
First Seen Block514286 (03/19/2018 20:12)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)331209
Account Age Rank1819076
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.0065
Deposits From External Accounts Rank577347
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1336637
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank441657
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0063
Withdrawls To BitMEX Accounts Rank3059318
Withdrawls To BitMEX Accounts PercentileTop 42.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank588678
Number of Deposits from External Accounts PercentileTop 8.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1347160
Number of Deposits from BitMEX Accounts PercentileTop 18.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank655795
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2283389
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.