Bitcoin Account: 3BMEXGLoxcyEZi15o8VPzoBza4xVJgzCqg

StatisticValue
Address3BMEXGLoxcyEZi15o8VPzoBza4xVJgzCqg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6157203
Current Blanace PercentileTop 85.3 %
Maximum Balance (BTC)0.1700
Maximum Balance Rank284571
Maximum Balance PercentileTop 3.9 %
First Seen Block642331 (08/05/2020 12:34)
Last Seen Block811227 (10/08/2023 13:37)
Account Age (Blocks)201886
Account Age Rank6160008
Account Age PercentileTop 85.3 %
Deposits From External Accounts (BTC)0.1725
Deposits From External Accounts Rank301382
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1074860
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0034
Withdrawls To External Accounts Rank343059
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.1692
Withdrawls To BitMEX Accounts Rank876501
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank326134
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1099853
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195159
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1983880
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.