Bitcoin Account: 3BMEXsEtfGJn6QFjXwS8NKBjoj53nTZZYW

StatisticValue
Address3BMEXsEtfGJn6QFjXwS8NKBjoj53nTZZYW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4899345
Current Blanace PercentileTop 67.7 %
Maximum Balance (BTC)0.1375
Maximum Balance Rank309498
Maximum Balance PercentileTop 4.3 %
First Seen Block590183 (08/15/2019 05:56)
Last Seen Block827652 (01/27/2024 16:06)
Account Age (Blocks)275400
Account Age Rank4872703
Account Age PercentileTop 67.3 %
Deposits From External Accounts (BTC)0.3157
Deposits From External Accounts Rank238819
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0596
Deposits From BitMEX Accounts Rank423607
Deposits From BitMEX Accounts PercentileTop 5.9 %
Withdrawls To External Accounts (BTC)0.1159
Withdrawls To External Accounts Rank186963
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.2594
Withdrawls To BitMEX Accounts Rank696343
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133940
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99130
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72041
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834813
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.