Bitcoin Account: 3BMEXHPgLDzJfu8kJ4LxfbGRGyXCnxVU68

StatisticValue
Address3BMEXHPgLDzJfu8kJ4LxfbGRGyXCnxVU68
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5017634
Current Blanace PercentileTop 69.6 %
Maximum Balance (BTC)2.4662
Maximum Balance Rank53846
Maximum Balance PercentileTop 0.7 %
First Seen Block596083 (09/22/2019 13:15)
Last Seen Block767934 (12/18/2022 13:05)
Account Age (Blocks)241437
Account Age Rank5032971
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)3.9240
Deposits From External Accounts Rank55240
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.8178
Deposits From BitMEX Accounts Rank140790
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)1.7254
Withdrawls To External Accounts Rank53214
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.0164
Withdrawls To BitMEX Accounts Rank126471
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank259771
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank65868
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank102826
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627691
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.