Bitcoin Account: 3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy

StatisticValue
Address3BMEXE1FLkDZiHnExZiuzyxQCnbpS3Unsy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6322121
Current Blanace PercentileTop 87.3 %
Maximum Balance (BTC)0.1101
Maximum Balance Rank335854
Maximum Balance PercentileTop 4.6 %
First Seen Block656505 (11/11/2020 22:39)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)212221
Account Age Rank6332009
Account Age PercentileTop 87.5 %
Deposits From External Accounts (BTC)0.7863
Deposits From External Accounts Rank158057
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956482
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.6041
Withdrawls To External Accounts Rank95832
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1823
Withdrawls To BitMEX Accounts Rank848027
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts108
Number of Deposits from External Accounts Rank33920
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853241
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4914
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264821
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.