Bitcoin Account: 3BMEXL8yxhdwfhiijv5SKExNqHPb5CtiWv

StatisticValue
Address3BMEXL8yxhdwfhiijv5SKExNqHPb5CtiWv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1680090
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.3216
Maximum Balance Rank209842
Maximum Balance PercentileTop 2.9 %
First Seen Block511227 (02/27/2018 23:39)
Last Seen Block811073 (10/07/2023 13:47)
Account Age (Blocks)354356
Account Age Rank1650450
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.8171
Deposits From External Accounts Rank154861
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank953184
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.4758
Withdrawls To External Accounts Rank109180
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.3413
Withdrawls To BitMEX Accounts Rank601977
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank198157
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994043
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131149
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank845332
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.