Bitcoin Account: 3BMEXLCUUbKtb8ZYPe5U5WJ3trSj2RYqJb

StatisticValue
Address3BMEXLCUUbKtb8ZYPe5U5WJ3trSj2RYqJb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4814452
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)0.0061
Maximum Balance Rank596676
Maximum Balance PercentileTop 8.3 %
First Seen Block587459 (07/28/2019 15:08)
Last Seen Block827799 (01/28/2024 13:27)
Account Age (Blocks)261622
Account Age Rank4785557
Account Age PercentileTop 66.3 %
Deposits From External Accounts (BTC)0.0090
Deposits From External Accounts Rank563437
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1324771
Deposits From BitMEX Accounts PercentileTop 18.3 %
Withdrawls To External Accounts (BTC)0.0033
Withdrawls To External Accounts Rank343833
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3129803
Withdrawls To BitMEX Accounts PercentileTop 43.3 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank279627
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1060133
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank281818
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2023636
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.