Bitcoin Account: 3BMEXu2jN1saoiURKXVzhZnVsSEVZHZgHL

StatisticValue
Address3BMEXu2jN1saoiURKXVzhZnVsSEVZHZgHL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5856852
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)0.1029
Maximum Balance Rank345315
Maximum Balance PercentileTop 4.8 %
First Seen Block626872 (04/20/2020 14:52)
Last Seen Block758633 (10/14/2022 13:11)
Account Age (Blocks)222209
Account Age Rank5873730
Account Age PercentileTop 81.3 %
Deposits From External Accounts (BTC)0.3356
Deposits From External Accounts Rank233185
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0174
Deposits From BitMEX Accounts Rank568742
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.1395
Withdrawls To External Accounts Rank176991
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.2135
Withdrawls To BitMEX Accounts Rank770045
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank119405
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191297
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72522
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487296
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.