Bitcoin Account: 3BMEXs2Fj7TgXbChdrQxdSt9UPbySpzCPL

StatisticValue
Address3BMEXs2Fj7TgXbChdrQxdSt9UPbySpzCPL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank498560
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)9.7552
Maximum Balance Rank18428
Maximum Balance PercentileTop 0.3 %
First Seen Block488167 (10/03/2017 19:03)
Last Seen Block772527 (01/18/2023 13:14)
Account Age (Blocks)360914
Account Age Rank488506
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)21.2423
Deposits From External Accounts Rank13759
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827233
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)20.1457
Withdrawls To External Accounts Rank10284
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)1.0966
Withdrawls To BitMEX Accounts Rank272033
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts174
Number of Deposits from External Accounts Rank23281
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836223
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54942
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182598
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.