Bitcoin Account: 3BMEXEhPmSLEDqbnTbdp7BA5jyKKPvCyix

StatisticValue
Address3BMEXEhPmSLEDqbnTbdp7BA5jyKKPvCyix
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1314434
Current Blanace PercentileTop 18.2 %
Maximum Balance (BTC)1.3706
Maximum Balance Rank84026
Maximum Balance PercentileTop 1.2 %
First Seen Block503085 (01/07/2018 23:52)
Last Seen Block800637 (07/28/2023 13:08)
Account Age (Blocks)342137
Account Age Rank1291238
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)10.5030
Deposits From External Accounts Rank25001
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834470
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.5359
Withdrawls To External Accounts Rank22409
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.9670
Withdrawls To BitMEX Accounts Rank104743
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts263
Number of Deposits from External Accounts Rank11544
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824330
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts166
Number of Withdrawls to External Accounts Rank1410
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank48266
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.