Bitcoin Account: 3BMEXaWzC7uySUSsFXW7SUL7oRm9kNvsD4

StatisticValue
Address3BMEXaWzC7uySUSsFXW7SUL7oRm9kNvsD4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3910534
Current Blanace PercentileTop 54.1 %
Maximum Balance (BTC)0.1590
Maximum Balance Rank291870
Maximum Balance PercentileTop 4.0 %
First Seen Block568609 (03/24/2019 15:27)
Last Seen Block812930 (10/19/2023 15:24)
Account Age (Blocks)284546
Account Age Rank3878971
Account Age PercentileTop 53.7 %
Deposits From External Accounts (BTC)0.7466
Deposits From External Accounts Rank161755
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank953717
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.5457
Withdrawls To External Accounts Rank100751
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2010
Withdrawls To BitMEX Accounts Rank792425
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts141
Number of Deposits from External Accounts Rank27404
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841764
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5390
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317144
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.