Bitcoin Account: 3BMEXL4PnLZWciUfEksCEV66hjNY6Loog8

StatisticValue
Address3BMEXL4PnLZWciUfEksCEV66hjNY6Loog8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank375910
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.3407
Maximum Balance Rank204507
Maximum Balance PercentileTop 2.8 %
First Seen Block484186 (09/08/2017 13:58)
Last Seen Block812831 (10/18/2023 23:28)
Account Age (Blocks)360031
Account Age Rank367868
Account Age PercentileTop 5.1 %
Deposits From External Accounts (BTC)0.5355
Deposits From External Accounts Rank188498
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank972662
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.5355
Withdrawls To External Accounts Rank101501
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6459428
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts132
Number of Deposits from External Accounts Rank28742
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838343
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82202
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6459245
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.