Bitcoin Account: 3BMEXEKB8NLkEZ52Lyy5vtyrtSs3vJd2wH

StatisticValue
Address3BMEXEKB8NLkEZ52Lyy5vtyrtSs3vJd2wH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4820042
Current Blanace PercentileTop 66.6 %
Maximum Balance (BTC)0.1011
Maximum Balance Rank347739
Maximum Balance PercentileTop 4.8 %
First Seen Block587705 (07/30/2019 01:51)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)277878
Account Age Rank4791318
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.3177
Deposits From External Accounts Rank238257
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1027266
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.2395
Withdrawls To External Accounts Rank145888
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0782
Withdrawls To BitMEX Accounts Rank1300991
Withdrawls To BitMEX Accounts PercentileTop 18.0 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank169248
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank968530
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87305
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191555
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.