Bitcoin Account: 3BMEXHLkAyNzEEqFPn5YeG9wNah3KbcVoJ

StatisticValue
Address3BMEXHLkAyNzEEqFPn5YeG9wNah3KbcVoJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2518563
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)4.0733
Maximum Balance Rank36079
Maximum Balance PercentileTop 0.5 %
First Seen Block527376 (06/14/2018 05:15)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)292090
Account Age Rank2402732
Account Age PercentileTop 33.4 %
Deposits From External Accounts (BTC)9.7161
Deposits From External Accounts Rank27270
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820151
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)8.3066
Withdrawls To External Accounts Rank19051
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.4095
Withdrawls To BitMEX Accounts Rank230882
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank260997
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025189
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank87459
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185213
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.