Bitcoin Account: 3BMEXkxsamCDbQKT5sBhfpMHo25GnsYuhZ

StatisticValue
Address3BMEXkxsamCDbQKT5sBhfpMHo25GnsYuhZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1644249
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)1.5936
Maximum Balance Rank75631
Maximum Balance PercentileTop 1.0 %
First Seen Block510436 (02/22/2018 18:49)
Last Seen Block827190 (01/24/2024 21:01)
Account Age (Blocks)342719
Account Age Rank1616139
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)1.6696
Deposits From External Accounts Rank99795
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900031
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.2198
Withdrawls To External Accounts Rank64838
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.4497
Withdrawls To BitMEX Accounts Rank522120
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93583
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897547
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143610
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1203980
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.