Bitcoin Account: 3BMEXqu2kQssrVHvFzNHDnVeVXiW75R6jz

StatisticValue
Address3BMEXqu2kQssrVHvFzNHDnVeVXiW75R6jz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3237799
Current Blanace PercentileTop 44.7 %
Maximum Balance (BTC)0.5093
Maximum Balance Rank163575
Maximum Balance PercentileTop 2.3 %
First Seen Block548733 (11/04/2018 12:56)
Last Seen Block811367 (10/09/2023 13:37)
Account Age (Blocks)316850
Account Age Rank3198457
Account Age PercentileTop 44.2 %
Deposits From External Accounts (BTC)0.8327
Deposits From External Accounts Rank153540
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952029
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.7926
Withdrawls To External Accounts Rank84329
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0401
Withdrawls To BitMEX Accounts Rank1689783
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147131
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank949196
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77780
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1933929
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.