Bitcoin Account: 3BMEXssvtVnXHXY82KJ7CCav3yVNqX8saH

StatisticValue
Address3BMEXssvtVnXHXY82KJ7CCav3yVNqX8saH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3400065
Current Blanace PercentileTop 47.0 %
Maximum Balance (BTC)0.2561
Maximum Balance Rank234340
Maximum Balance PercentileTop 3.2 %
First Seen Block551816 (11/28/2018 10:44)
Last Seen Block746785 (07/27/2022 13:06)
Account Age (Blocks)313767
Account Age Rank3361702
Account Age PercentileTop 46.4 %
Deposits From External Accounts (BTC)0.3544
Deposits From External Accounts Rank228224
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1018207
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0804
Withdrawls To External Accounts Rank211605
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.2740
Withdrawls To BitMEX Accounts Rank678296
Withdrawls To BitMEX Accounts PercentileTop 9.4 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank128832
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933262
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank208673
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1219483
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.