Bitcoin Account: 3BMEXs7kR9twjq9LkWd2ZUn2wReNnQGKqs

StatisticValue
Address3BMEXs7kR9twjq9LkWd2ZUn2wReNnQGKqs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1300794
Current Blanace PercentileTop 18.0 %
Maximum Balance (BTC)0.5309
Maximum Balance Rank159584
Maximum Balance PercentileTop 2.2 %
First Seen Block502748 (01/05/2018 22:45)
Last Seen Block814394 (10/29/2023 15:23)
Account Age (Blocks)341469
Account Age Rank1277371
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)1.3287
Deposits From External Accounts Rank114202
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907829
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0138
Withdrawls To External Accounts Rank296332
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)1.3148
Withdrawls To BitMEX Accounts Rank241432
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts681
Number of Deposits from External Accounts Rank2511
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank816012
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73026
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226604
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.