Bitcoin Account: 3BMEXSy3KSW2VtqdHYUUjdNmUJw5wZ1MmQ

StatisticValue
Address3BMEXSy3KSW2VtqdHYUUjdNmUJw5wZ1MmQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2904314
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)0.1287
Maximum Balance Rank317181
Maximum Balance PercentileTop 4.4 %
First Seen Block539047 (08/29/2018 13:55)
Last Seen Block811540 (10/10/2023 14:27)
Account Age (Blocks)310034
Account Age Rank2858810
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.4561
Deposits From External Accounts Rank205586
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank990353
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2877
Withdrawls To External Accounts Rank135815
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1684
Withdrawls To BitMEX Accounts Rank878371
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64243
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870742
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46931
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181151
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.