Bitcoin Account: 3BMEXXsg3Kiygw2rpPAJSqMfrjEwsSdiHe

StatisticValue
Address3BMEXXsg3Kiygw2rpPAJSqMfrjEwsSdiHe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1260540
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.2407
Maximum Balance Rank241861
Maximum Balance PercentileTop 3.3 %
First Seen Block501786 (12/30/2017 22:20)
Last Seen Block828040 (01/30/2024 01:10)
Account Age (Blocks)347295
Account Age Rank1237346
Account Age PercentileTop 17.1 %
Deposits From External Accounts (BTC)0.4415
Deposits From External Accounts Rank208467
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank992926
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.4278
Withdrawls To External Accounts Rank114087
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0136
Withdrawls To BitMEX Accounts Rank2428397
Withdrawls To BitMEX Accounts PercentileTop 33.6 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank58278
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865755
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60841
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929078
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.