Bitcoin Account: 3BMEXHdDN2Mj1ijhyLzGGpMh3pVKLmC8uk

StatisticValue
Address3BMEXHdDN2Mj1ijhyLzGGpMh3pVKLmC8uk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888329
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0973
Maximum Balance Rank362482
Maximum Balance PercentileTop 5.0 %
First Seen Block514972 (03/24/2018 15:36)
Last Seen Block827286 (01/25/2024 08:49)
Account Age (Blocks)334109
Account Age Rank1852728
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.1961
Deposits From External Accounts Rank289647
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1066526
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1763
Withdrawls To External Accounts Rank163810
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0198
Withdrawls To BitMEX Accounts Rank2165963
Withdrawls To BitMEX Accounts PercentileTop 30.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147518
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941985
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70043
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1186854
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.