Bitcoin Account: 3BMEXTPWs6r57XmEsh6hCcWpjoE1FdDHuB

StatisticValue
Address3BMEXTPWs6r57XmEsh6hCcWpjoE1FdDHuB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1830189
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.6028
Maximum Balance Rank148611
Maximum Balance PercentileTop 2.1 %
First Seen Block513860 (03/17/2018 00:13)
Last Seen Block814641 (10/31/2023 06:13)
Account Age (Blocks)323660
Account Age Rank1796032
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)1.0450
Deposits From External Accounts Rank131616
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.1464
Deposits From BitMEX Accounts Rank307008
Deposits From BitMEX Accounts PercentileTop 4.3 %
Withdrawls To External Accounts (BTC)0.7832
Withdrawls To External Accounts Rank84653
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4083
Withdrawls To BitMEX Accounts Rank547090
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144829
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank193142
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65811
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1184673
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.