Bitcoin Account: 3BMEXs5CauwBC6HhaBXivGCpJYqBpgEwzd

StatisticValue
Address3BMEXs5CauwBC6HhaBXivGCpJYqBpgEwzd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3790115
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.1037
Maximum Balance Rank344305
Maximum Balance PercentileTop 4.8 %
First Seen Block563872 (02/20/2019 09:32)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)278690
Account Age Rank3756598
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)0.1037
Deposits From External Accounts Rank352226
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1120266
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.1037
Withdrawls To External Accounts Rank192760
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467151
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank468616
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1231317
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank235805
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6479406
Number of Withdrawls to BitMEX Accounts PercentileTop 89.8 %

© 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.