Bitcoin Account: 3BMEXSy4qaM8KsTAR1yNG18aYMtwt6ABQ1

StatisticValue
Address3BMEXSy4qaM8KsTAR1yNG18aYMtwt6ABQ1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6019297
Current Blanace PercentileTop 83.4 %
Maximum Balance (BTC)0.0295
Maximum Balance Rank483640
Maximum Balance PercentileTop 6.7 %
First Seen Block632488 (05/31/2020 15:42)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)215157
Account Age Rank6018128
Account Age PercentileTop 83.3 %
Deposits From External Accounts (BTC)0.0360
Deposits From External Accounts Rank457120
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1221793
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0147
Withdrawls To External Accounts Rank293587
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0213
Withdrawls To BitMEX Accounts Rank2101032
Withdrawls To BitMEX Accounts PercentileTop 29.1 %
Number of Deposits from External Accounts207
Number of Deposits from External Accounts Rank17075
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829649
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank249893
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1996297
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.