Bitcoin Account: 3BMEX1LfSBkAdQc7nVH1EJ489e2DnZiGDJ

StatisticValue
Address3BMEX1LfSBkAdQc7nVH1EJ489e2DnZiGDJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3239253
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.0289
Maximum Balance Rank485309
Maximum Balance PercentileTop 6.7 %
First Seen Block548762 (11/04/2018 19:16)
Last Seen Block827641 (01/27/2024 15:09)
Account Age (Blocks)296733
Account Age Rank3200144
Account Age PercentileTop 44.3 %
Deposits From External Accounts (BTC)0.0412
Deposits From External Accounts Rank445644
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1210304
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0412
Withdrawls To External Accounts Rank246892
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6480364
Withdrawls To BitMEX Accounts PercentileTop 89.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank237996
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020849
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank153734
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6465946
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.