Bitcoin Account: 3BMEXSsRJt6vRVb3xPtXCEUXm2cMGKjiSD

StatisticValue
Address3BMEXSsRJt6vRVb3xPtXCEUXm2cMGKjiSD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4949624
Current Blanace PercentileTop 68.5 %
Maximum Balance (BTC)0.0003
Maximum Balance Rank653293
Maximum Balance PercentileTop 9.0 %
First Seen Block593222 (09/04/2019 15:52)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)254423
Account Age Rank4963583
Account Age PercentileTop 68.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5144151
Deposits From External Accounts PercentileTop 71.2 %
Deposits From BitMEX Accounts (BTC)0.0003
Deposits From BitMEX Accounts Rank750994
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank422732
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6554690
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6561818
Number of Deposits from External Accounts PercentileTop 90.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank294850
Number of Deposits from BitMEX Accounts PercentileTop 4.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank339831
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6492867
Number of Withdrawls to BitMEX Accounts PercentileTop 89.9 %

© 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.