Bitcoin Account: 3BMEXV2hSGTXdV2tYCSLg7Db7CUn4Psxjs

StatisticValue
Address3BMEXV2hSGTXdV2tYCSLg7Db7CUn4Psxjs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3270306
Current Blanace PercentileTop 45.3 %
Maximum Balance (BTC)0.5727
Maximum Balance Rank153387
Maximum Balance PercentileTop 2.1 %
First Seen Block549706 (11/11/2018 20:48)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)295789
Account Age Rank3231661
Account Age PercentileTop 44.8 %
Deposits From External Accounts (BTC)0.7453
Deposits From External Accounts Rank161875
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank950064
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.4541
Withdrawls To External Accounts Rank111171
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.2912
Withdrawls To BitMEX Accounts Rank658899
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank58028
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863869
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50887
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831685
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.