Bitcoin Account: 3BMEXSqmpkYpAVCRwuX1cEFJrEiHse2Zgg

StatisticValue
Address3BMEXSqmpkYpAVCRwuX1cEFJrEiHse2Zgg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5081835
Current Blanace PercentileTop 70.4 %
Maximum Balance (BTC)34.3680
Maximum Balance Rank6305
Maximum Balance PercentileTop 0.1 %
First Seen Block596654 (09/26/2019 08:27)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)250991
Account Age Rank5059368
Account Age PercentileTop 70.1 %
Deposits From External Accounts (BTC)45.8550
Deposits From External Accounts Rank7131
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821004
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)28.8743
Withdrawls To External Accounts Rank8066
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)16.9807
Withdrawls To BitMEX Accounts Rank24916
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank258725
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040184
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank45354
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831095
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.