Bitcoin Account: 3BMEXsmtg3x9a2ft75rRGDbkDUQwnugPxg

StatisticValue
Address3BMEXsmtg3x9a2ft75rRGDbkDUQwnugPxg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2082218
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)0.2060
Maximum Balance Rank258883
Maximum Balance PercentileTop 3.6 %
First Seen Block519269 (04/21/2018 13:33)
Last Seen Block814658 (10/31/2023 09:34)
Account Age (Blocks)346314
Account Age Rank2044226
Account Age PercentileTop 28.2 %
Deposits From External Accounts (BTC)0.3109
Deposits From External Accounts Rank240185
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0179
Deposits From BitMEX Accounts Rank566676
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)0.1561
Withdrawls To External Accounts Rank170016
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.1728
Withdrawls To BitMEX Accounts Rank868304
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57365
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186339
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80894
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188054
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.