Bitcoin Account: 3BMEX3LG6mkSADSgMVhhUBmnsw45Hz6tyP

StatisticValue
Address3BMEX3LG6mkSADSgMVhhUBmnsw45Hz6tyP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1663293
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.8930
Maximum Balance Rank120562
Maximum Balance PercentileTop 1.7 %
First Seen Block510890 (02/25/2018 18:29)
Last Seen Block774731 (02/02/2023 13:23)
Account Age (Blocks)331672
Account Age Rank1634227
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)1.8145
Deposits From External Accounts Rank95038
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889873
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.8759
Withdrawls To External Accounts Rank80078
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.9386
Withdrawls To BitMEX Accounts Rank331154
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts150
Number of Deposits from External Accounts Rank26116
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834575
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42978
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830340
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.