Bitcoin Account: 3BMEXzshSpVN2FySgCgzE84XDMUQFBVVFj

StatisticValue
Address3BMEXzshSpVN2FySgCgzE84XDMUQFBVVFj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank736175
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.0691
Maximum Balance Rank397434
Maximum Balance PercentileTop 5.5 %
First Seen Block494537 (11/15/2017 23:20)
Last Seen Block814672 (10/31/2023 11:20)
Account Age (Blocks)349680
Account Age Rank719427
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0691
Deposits From External Accounts Rank398285
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1164926
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0352
Withdrawls To External Accounts Rank254497
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0339
Withdrawls To BitMEX Accounts Rank1795295
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts289
Number of Deposits from External Accounts Rank10342
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822597
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204055
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216191
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.