Bitcoin Account: 3BMEXXSWCUoVCYH7oaR7d2opCT4jmzQS9J

StatisticValue
Address3BMEXXSWCUoVCYH7oaR7d2opCT4jmzQS9J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1750276
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)2.0020
Maximum Balance Rank62890
Maximum Balance PercentileTop 0.9 %
First Seen Block512680 (03/09/2018 02:44)
Last Seen Block800355 (07/26/2023 13:13)
Account Age (Blocks)331537
Account Age Rank1718772
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)12.4980
Deposits From External Accounts Rank21669
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831060
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.8123
Withdrawls To External Accounts Rank21835
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.6856
Withdrawls To BitMEX Accounts Rank73875
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts335
Number of Deposits from External Accounts Rank8299
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820843
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts72
Number of Withdrawls to External Accounts Rank5232
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81100
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.