Bitcoin Account: 3BMEXsoxoNJYrxce3fSxseLxUEyoBWzJYf

StatisticValue
Address3BMEXsoxoNJYrxce3fSxseLxUEyoBWzJYf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6062820
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)0.7116
Maximum Balance Rank135969
Maximum Balance PercentileTop 1.9 %
First Seen Block635757 (06/21/2020 22:31)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)229826
Account Age Rank6064758
Account Age PercentileTop 83.8 %
Deposits From External Accounts (BTC)0.7116
Deposits From External Accounts Rank165318
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank962288
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.7009
Withdrawls To External Accounts Rank89623
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0107
Withdrawls To BitMEX Accounts Rank2611753
Withdrawls To BitMEX Accounts PercentileTop 36.1 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank460343
Number of Deposits from External Accounts PercentileTop 6.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1234952
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank322593
Number of Withdrawls to External Accounts PercentileTop 4.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2061688
Number of Withdrawls to BitMEX Accounts PercentileTop 28.5 %

© 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.