Bitcoin Account: 3BMEXs9xCkGUyMg8Y9LFFPs6n7sDFhm8Vv

StatisticValue
Address3BMEXs9xCkGUyMg8Y9LFFPs6n7sDFhm8Vv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4080993
Current Blanace PercentileTop 56.7 %
Maximum Balance (BTC)0.2487
Maximum Balance Rank238689
Maximum Balance PercentileTop 3.3 %
First Seen Block573100 (04/25/2019 00:11)
Last Seen Block800637 (07/28/2023 13:08)
Account Age (Blocks)258412
Account Age Rank4048915
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)1.1732
Deposits From External Accounts Rank122831
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906205
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9803
Withdrawls To External Accounts Rank75576
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1929
Withdrawls To BitMEX Accounts Rank826255
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46495
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844418
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8279
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617386
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.