Bitcoin Account: 3BMEXL3yenc1qkTSb1vGkrGaPJwgWpaN36

StatisticValue
Address3BMEXL3yenc1qkTSb1vGkrGaPJwgWpaN36
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6003896
Current Blanace PercentileTop 83.1 %
Maximum Balance (BTC)0.0324
Maximum Balance Rank473381
Maximum Balance PercentileTop 6.6 %
First Seen Block631418 (05/23/2020 14:02)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)216227
Account Age Rank6000505
Account Age PercentileTop 83.1 %
Deposits From External Accounts (BTC)0.0324
Deposits From External Accounts Rank464998
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1229259
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank620539
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0324
Withdrawls To BitMEX Accounts Rank1822422
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank545622
Number of Deposits from External Accounts PercentileTop 7.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1305694
Number of Deposits from BitMEX Accounts PercentileTop 18.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank614740
Number of Withdrawls to External Accounts PercentileTop 8.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2242312
Number of Withdrawls to BitMEX Accounts PercentileTop 31.1 %

© 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.