Bitcoin Account: 3BMEXfsMshxZN49bVKjSMJmYuP5ygRWuwM

StatisticValue
Address3BMEXfsMshxZN49bVKjSMJmYuP5ygRWuwM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1431842
Current Blanace PercentileTop 19.8 %
Maximum Balance (BTC)1.3228
Maximum Balance Rank85879
Maximum Balance PercentileTop 1.2 %
First Seen Block505685 (01/23/2018 09:15)
Last Seen Block781969 (03/22/2023 13:09)
Account Age (Blocks)343396
Account Age Rank1407938
Account Age PercentileTop 19.5 %
Deposits From External Accounts (BTC)6.7582
Deposits From External Accounts Rank36222
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845164
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.7062
Withdrawls To External Accounts Rank40107
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.0520
Withdrawls To BitMEX Accounts Rank100752
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts78
Number of Deposits from External Accounts Rank45521
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855097
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24245
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194184
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.