Bitcoin Account: 3BMEX6X8D4sbtXLeQ9JaspyLvgtxPBCBLt

StatisticValue
Address3BMEX6X8D4sbtXLeQ9JaspyLvgtxPBCBLt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3678370
Current Blanace PercentileTop 50.9 %
Maximum Balance (BTC)0.7666
Maximum Balance Rank130928
Maximum Balance PercentileTop 1.8 %
First Seen Block559341 (01/20/2019 15:16)
Last Seen Block814782 (11/01/2023 05:31)
Account Age (Blocks)293814
Account Age Rank3642949
Account Age PercentileTop 50.4 %
Deposits From External Accounts (BTC)3.0407
Deposits From External Accounts Rank65708
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871300
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.1943
Withdrawls To External Accounts Rank45628
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.8464
Withdrawls To BitMEX Accounts Rank352904
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts94
Number of Deposits from External Accounts Rank39660
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852292
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13557
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168470
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.