Bitcoin Account: 3BMEXLC5w2QYwCajG3mnWJwdgkELc3whn8

StatisticValue
Address3BMEXLC5w2QYwCajG3mnWJwdgkELc3whn8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2346993
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)0.0574
Maximum Balance Rank416557
Maximum Balance PercentileTop 5.8 %
First Seen Block524812 (05/28/2018 13:21)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)322833
Account Age Rank2306759
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)0.0591
Deposits From External Accounts Rank412033
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1179151
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0439
Withdrawls To External Accounts Rank243399
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2345654
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank341126
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1115292
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank196077
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984817
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.