Bitcoin Account: 3BMEXSxLsCHQrseJVNUKK6byUGafAmhfdU

StatisticValue
Address3BMEXSxLsCHQrseJVNUKK6byUGafAmhfdU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2495646
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)3.2234
Maximum Balance Rank43214
Maximum Balance PercentileTop 0.6 %
First Seen Block528842 (06/23/2018 12:57)
Last Seen Block777799 (02/22/2023 13:46)
Account Age (Blocks)320239
Account Age Rank2453866
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)5.1283
Deposits From External Accounts Rank44567
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851827
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.9618
Withdrawls To External Accounts Rank49546
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.1666
Withdrawls To BitMEX Accounts Rank122273
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88231
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890902
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40895
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621330
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.