Bitcoin Account: 3BMEXhvZtSrzGsrQvA9e74Ygh2RcF53BUc

StatisticValue
Address3BMEXhvZtSrzGsrQvA9e74Ygh2RcF53BUc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1387604
Current Blanace PercentileTop 19.6 %
Maximum Balance (BTC)27.3939
Maximum Balance Rank7427
Maximum Balance PercentileTop 0.1 %
First Seen Block512427 (03/07/2018 13:11)
Last Seen Block781201 (03/17/2023 13:05)
Account Age (Blocks)269269
Account Age Rank1700985
Account Age PercentileTop 24.0 %
Deposits From External Accounts (BTC)117.7896
Deposits From External Accounts Rank2946
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)33.6303
Deposits From BitMEX Accounts Rank10034
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)92.0613
Withdrawls To External Accounts Rank3437
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)59.3586
Withdrawls To BitMEX Accounts Rank6051
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts460
Number of Deposits from External Accounts Rank4911
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46291
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts55
Number of Withdrawls to External Accounts Rank7365
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank105623
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.