Bitcoin Account: 3BMEXJdLG18CCeNXbxrmohytNQQ9bVrZgj

StatisticValue
Address3BMEXJdLG18CCeNXbxrmohytNQQ9bVrZgj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5427419
Current Blanace PercentileTop 75.3 %
Maximum Balance (BTC)0.1880
Maximum Balance Rank273915
Maximum Balance PercentileTop 3.8 %
First Seen Block610318 (12/29/2019 14:09)
Last Seen Block811371 (10/09/2023 14:08)
Account Age (Blocks)227202
Account Age Rank5412618
Account Age PercentileTop 75.1 %
Deposits From External Accounts (BTC)0.2286
Deposits From External Accounts Rank271011
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1042946
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0938
Withdrawls To External Accounts Rank203280
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1348
Withdrawls To BitMEX Accounts Rank975808
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank369943
Number of Deposits from External Accounts PercentileTop 5.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1136019
Number of Deposits from BitMEX Accounts PercentileTop 15.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank231541
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1233748
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.