Bitcoin Account: 3BMEXSvqCMRWbotd97N1HiqzuFP9X1BkpG

StatisticValue
Address3BMEXSvqCMRWbotd97N1HiqzuFP9X1BkpG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1114406
Current Blanace PercentileTop 15.4 %
Maximum Balance (BTC)0.0369
Maximum Balance Rank462738
Maximum Balance PercentileTop 6.4 %
First Seen Block499788 (12/17/2017 13:22)
Last Seen Block827204 (01/24/2024 22:38)
Account Age (Blocks)345434
Account Age Rank1092239
Account Age PercentileTop 15.1 %
Deposits From External Accounts (BTC)0.1836
Deposits From External Accounts Rank295573
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1070271
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1547
Withdrawls To External Accounts Rank170331
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0289
Withdrawls To BitMEX Accounts Rank1904212
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank65454
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870093
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15375
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618195
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.