Bitcoin Account: 3BMEXEdLLXNGd6SFRUhus2YH4Uqp4eQ2Z2

StatisticValue
Address3BMEXEdLLXNGd6SFRUhus2YH4Uqp4eQ2Z2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3128010
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)0.9100
Maximum Balance Rank119033
Maximum Balance PercentileTop 1.6 %
First Seen Block544363 (10/04/2018 14:20)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)304718
Account Age Rank3084076
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)1.3284
Deposits From External Accounts Rank114217
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910263
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.4116
Withdrawls To External Accounts Rank115947
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.9168
Withdrawls To BitMEX Accounts Rank335850
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank132696
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank929057
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank45025
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank831021
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.