Bitcoin Account: 3BMEX3LfUDNvPPh88WmPUD8D4pXxj68W76

StatisticValue
Address3BMEX3LfUDNvPPh88WmPUD8D4pXxj68W76
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3056854
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)0.3745
Maximum Balance Rank195975
Maximum Balance PercentileTop 2.7 %
First Seen Block542394 (09/21/2018 14:16)
Last Seen Block811541 (10/10/2023 14:27)
Account Age (Blocks)305251
Account Age Rank3011678
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)0.5978
Deposits From External Accounts Rank179731
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966317
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0715
Withdrawls To External Accounts Rank216997
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.5263
Withdrawls To BitMEX Accounts Rank460753
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88866
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890373
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank106938
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628598
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.