Bitcoin Account: 3BMEXfUuZM6CS9yC2dmnJshn3SEUBdXfxv

StatisticValue
Address3BMEXfUuZM6CS9yC2dmnJshn3SEUBdXfxv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6316983
Current Blanace PercentileTop 87.3 %
Maximum Balance (BTC)0.2383
Maximum Balance Rank243168
Maximum Balance PercentileTop 3.4 %
First Seen Block656048 (11/09/2020 01:40)
Last Seen Block827471 (01/26/2024 13:13)
Account Age (Blocks)209535
Account Age Rank6326766
Account Age PercentileTop 87.4 %
Deposits From External Accounts (BTC)0.9900
Deposits From External Accounts Rank140883
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank941117
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.8844
Withdrawls To External Accounts Rank79792
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1056
Withdrawls To BitMEX Accounts Rank1096392
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78306
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890089
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16777
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176342
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.