Bitcoin Account: 3BMEX4j56q6LLoiXzpRuJSG6A6CKLmUHk6

StatisticValue
Address3BMEX4j56q6LLoiXzpRuJSG6A6CKLmUHk6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2304817
Current Blanace PercentileTop 31.9 %
Maximum Balance (BTC)0.0198
Maximum Balance Rank518517
Maximum Balance PercentileTop 7.2 %
First Seen Block523747 (05/21/2018 22:04)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)325334
Account Age Rank2265345
Account Age PercentileTop 31.4 %
Deposits From External Accounts (BTC)0.0198
Deposits From External Accounts Rank505802
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1269250
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank644692
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)0.0197
Withdrawls To BitMEX Accounts Rank2167649
Withdrawls To BitMEX Accounts PercentileTop 30.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank557566
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1318374
Number of Deposits from BitMEX Accounts PercentileTop 18.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank626101
Number of Withdrawls to External Accounts PercentileTop 8.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2253648
Number of Withdrawls to BitMEX Accounts PercentileTop 31.2 %

© 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.