Bitcoin Account: 3BMEXWS7wXaw64Fj9jhTEqgcB9Gfxdrrsw

StatisticValue
Address3BMEXWS7wXaw64Fj9jhTEqgcB9Gfxdrrsw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2161420
Current Blanace PercentileTop 29.9 %
Maximum Balance (BTC)0.4281
Maximum Balance Rank182608
Maximum Balance PercentileTop 2.5 %
First Seen Block520896 (05/02/2018 14:39)
Last Seen Block814673 (10/31/2023 11:23)
Account Age (Blocks)323321
Account Age Rank2123299
Account Age PercentileTop 29.4 %
Deposits From External Accounts (BTC)1.1112
Deposits From External Accounts Rank126682
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918555
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.8548
Withdrawls To External Accounts Rank81036
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2564
Withdrawls To BitMEX Accounts Rank700074
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79622
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881220
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24679
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619286
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.