Bitcoin Account: 3BMEXELLKUVQ1h8HF1C5iXhcHYqQxXcP4M

StatisticValue
Address3BMEXELLKUVQ1h8HF1C5iXhcHYqQxXcP4M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4716092
Current Blanace PercentileTop 65.3 %
Maximum Balance (BTC)0.3445
Maximum Balance Rank203638
Maximum Balance PercentileTop 2.8 %
First Seen Block584881 (07/11/2019 04:53)
Last Seen Block824330 (01/04/2024 14:42)
Account Age (Blocks)262764
Account Age Rank4684667
Account Age PercentileTop 64.9 %
Deposits From External Accounts (BTC)3.0825
Deposits From External Accounts Rank65099
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867638
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.2392
Withdrawls To External Accounts Rank64292
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.8433
Withdrawls To BitMEX Accounts Rank193152
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank61022
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866980
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts38
Number of Withdrawls to External Accounts Rank14194
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117834
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.