Bitcoin Account: 3BMEXLEpQx6Y3Qs1d5zvtN7rgcnyuZbY6L

StatisticValue
Address3BMEXLEpQx6Y3Qs1d5zvtN7rgcnyuZbY6L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2178683
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0124
Maximum Balance Rank551457
Maximum Balance PercentileTop 7.6 %
First Seen Block521214 (05/04/2018 18:23)
Last Seen Block823398 (12/29/2023 09:09)
Account Age (Blocks)344369
Account Age Rank2140410
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)0.0124
Deposits From External Accounts Rank536961
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1306777
Deposits From BitMEX Accounts PercentileTop 18.1 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank413754
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.0120
Withdrawls To BitMEX Accounts Rank2517181
Withdrawls To BitMEX Accounts PercentileTop 34.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank568799
Number of Deposits from External Accounts PercentileTop 7.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1336811
Number of Deposits from BitMEX Accounts PercentileTop 18.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank637166
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2264169
Number of Withdrawls to BitMEX Accounts PercentileTop 31.3 %

© 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.