Bitcoin Account: 3BMEXSu1oDGbZYNdBMmm4Wje8BAvb9U9ps

StatisticValue
Address3BMEXSu1oDGbZYNdBMmm4Wje8BAvb9U9ps
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1897212
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)1.1335
Maximum Balance Rank95473
Maximum Balance PercentileTop 1.3 %
First Seen Block515231 (03/26/2018 10:02)
Last Seen Block827031 (01/23/2024 18:29)
Account Age (Blocks)330264
Account Age Rank1861319
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)1.5266
Deposits From External Accounts Rank105117
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900824
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.4448
Withdrawls To External Accounts Rank112272
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.0818
Withdrawls To BitMEX Accounts Rank274455
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122639
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank918629
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108355
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195808
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.