Bitcoin Account: 3BMEXDqrLFaLuAgwFTSy149rm5y8B3dcpA

StatisticValue
Address3BMEXDqrLFaLuAgwFTSy149rm5y8B3dcpA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4228186
Current Blanace PercentileTop 58.6 %
Maximum Balance (BTC)0.2646
Maximum Balance Rank231051
Maximum Balance PercentileTop 3.2 %
First Seen Block576053 (05/14/2019 20:37)
Last Seen Block814673 (10/31/2023 11:23)
Account Age (Blocks)271592
Account Age Rank4191648
Account Age PercentileTop 58.0 %
Deposits From External Accounts (BTC)0.6478
Deposits From External Accounts Rank172907
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960331
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2476
Withdrawls To External Accounts Rank143960
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.4003
Withdrawls To BitMEX Accounts Rank552310
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73530
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877460
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33118
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484124
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.