Bitcoin Account: 3BMEXnBSEPt2SG5MuMWVFDnbiLuDMMbpwa

StatisticValue
Address3BMEXnBSEPt2SG5MuMWVFDnbiLuDMMbpwa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1613441
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0581
Maximum Balance Rank415419
Maximum Balance PercentileTop 5.8 %
First Seen Block509773 (02/18/2018 13:34)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)338773
Account Age Rank1585883
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.1017
Deposits From External Accounts Rank354258
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1125191
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0858
Withdrawls To External Accounts Rank207914
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0159
Withdrawls To BitMEX Accounts Rank2316308
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank277485
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1057071
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank190773
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980141
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.