Bitcoin Account: 3BMEXs8ttXeba8BKLhcDu6CUxfwGXvXFfJ

StatisticValue
Address3BMEXs8ttXeba8BKLhcDu6CUxfwGXvXFfJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2079422
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)5.0335
Maximum Balance Rank29940
Maximum Balance PercentileTop 0.4 %
First Seen Block526195 (06/05/2018 22:34)
Last Seen Block800214 (07/25/2023 13:09)
Account Age (Blocks)321450
Account Age Rank2348373
Account Age PercentileTop 32.5 %
Deposits From External Accounts (BTC)12.6044
Deposits From External Accounts Rank21494
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)1.6690
Deposits From BitMEX Accounts Rank90645
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)7.5569
Withdrawls To External Accounts Rank20368
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.7165
Withdrawls To BitMEX Accounts Rank64910
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64673
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36911
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26439
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619375
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.