Bitcoin Account: 3BMEXLCubMofDcQ84o4FiTgWRGyQ8dDWps

StatisticValue
Address3BMEXLCubMofDcQ84o4FiTgWRGyQ8dDWps
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1010567
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)1.1551
Maximum Balance Rank94336
Maximum Balance PercentileTop 1.3 %
First Seen Block498525 (12/10/2017 06:23)
Last Seen Block810020 (09/30/2023 13:19)
Account Age (Blocks)345692
Account Age Rank989609
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)1.2046
Deposits From External Accounts Rank120811
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913518
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.0811
Withdrawls To External Accounts Rank210731
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)1.1234
Withdrawls To BitMEX Accounts Rank267044
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts204
Number of Deposits from External Accounts Rank17496
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828657
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204340
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216411
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.