Bitcoin Account: 3BMEXL5qi7KDw1NkoRwxdqA5FLLQYB4jtR

StatisticValue
Address3BMEXL5qi7KDw1NkoRwxdqA5FLLQYB4jtR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1892588
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.0496
Maximum Balance Rank434854
Maximum Balance PercentileTop 6.0 %
First Seen Block515092 (03/25/2018 11:45)
Last Seen Block811371 (10/09/2023 14:08)
Account Age (Blocks)333989
Account Age Rank1856735
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.1289
Deposits From External Accounts Rank330225
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1103884
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0889
Withdrawls To External Accounts Rank206236
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0400
Withdrawls To BitMEX Accounts Rank1696043
Withdrawls To BitMEX Accounts PercentileTop 23.5 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank169892
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961552
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank53377
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928072
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.