Bitcoin Account: 3BMEX3GLbcrEj8DqDa3L7RSWREqp3gQzuU

StatisticValue
Address3BMEX3GLbcrEj8DqDa3L7RSWREqp3gQzuU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5853202
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)0.0256
Maximum Balance Rank494593
Maximum Balance PercentileTop 6.9 %
First Seen Block625605 (04/12/2020 11:47)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)219617
Account Age Rank5847535
Account Age PercentileTop 81.0 %
Deposits From External Accounts (BTC)0.0156
Deposits From External Accounts Rank521650
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618823
Deposits From BitMEX Accounts PercentileTop 8.6 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank406530
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0252
Withdrawls To BitMEX Accounts Rank1989364
Withdrawls To BitMEX Accounts PercentileTop 27.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank303344
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank203948
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank334713
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1236917
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.