Bitcoin Account: 3BMEXvTqaa2AaseSSCnbB246iDxUi55q8u

StatisticValue
Address3BMEXvTqaa2AaseSSCnbB246iDxUi55q8u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank632169
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.3789
Maximum Balance Rank195040
Maximum Balance PercentileTop 2.7 %
First Seen Block492595 (11/01/2017 07:37)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)356486
Account Age Rank618936
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.3789
Deposits From External Accounts Rank222485
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005454
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2369
Withdrawls To External Accounts Rank146265
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.1420
Withdrawls To BitMEX Accounts Rank952681
Withdrawls To BitMEX Accounts PercentileTop 13.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank230617
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1015602
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153135
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210090
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.