Bitcoin Account: 3BMEXkiSQZTwHnRdv4K662fHAm9mPvhVpG

StatisticValue
Address3BMEXkiSQZTwHnRdv4K662fHAm9mPvhVpG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5152845
Current Blanace PercentileTop 71.5 %
Maximum Balance (BTC)4.8000
Maximum Balance Rank32163
Maximum Balance PercentileTop 0.4 %
First Seen Block599341 (10/14/2019 13:49)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)238179
Account Age Rank5136342
Account Age PercentileTop 71.2 %
Deposits From External Accounts (BTC)14.1545
Deposits From External Accounts Rank19632
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)1.1818
Deposits From BitMEX Accounts Rank108677
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)10.0370
Withdrawls To External Accounts Rank16704
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)5.2993
Withdrawls To BitMEX Accounts Rank77666
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts158
Number of Deposits from External Accounts Rank25069
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183111
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59218
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832698
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.