Bitcoin Account: 3BMEXteFSGA7tjYEFUDxUfsTjShavgiSjy

StatisticValue
Address3BMEXteFSGA7tjYEFUDxUfsTjShavgiSjy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2126883
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.5919
Maximum Balance Rank151034
Maximum Balance PercentileTop 2.1 %
First Seen Block520088 (04/27/2018 04:36)
Last Seen Block793891 (06/11/2023 13:15)
Account Age (Blocks)345495
Account Age Rank2088956
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)6.5869
Deposits From External Accounts Rank36930
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853286
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.8247
Withdrawls To External Accounts Rank32175
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.7622
Withdrawls To BitMEX Accounts Rank139256
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts482
Number of Deposits from External Accounts Rank4646
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827765
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts88
Number of Withdrawls to External Accounts Rank3842
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60899
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.