Bitcoin Account: 3BMEXW8NyZAcSStfok6KkQMoo8t1rY6Sw8

StatisticValue
Address3BMEXW8NyZAcSStfok6KkQMoo8t1rY6Sw8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3781165
Current Blanace PercentileTop 52.4 %
Maximum Balance (BTC)0.0505
Maximum Balance Rank429141
Maximum Balance PercentileTop 5.9 %
First Seen Block563631 (02/18/2019 17:37)
Last Seen Block746785 (07/27/2022 13:06)
Account Age (Blocks)280586
Account Age Rank3747614
Account Age PercentileTop 51.9 %
Deposits From External Accounts (BTC)0.1433
Deposits From External Accounts Rank319885
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1091909
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1252
Withdrawls To External Accounts Rank182525
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0181
Withdrawls To BitMEX Accounts Rank2226667
Withdrawls To BitMEX Accounts PercentileTop 30.8 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank87612
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887978
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38155
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925015
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.