Bitcoin Account: 3BMEXLFMiP32VbFtHTqiX2fwE8Kp17f7vf

StatisticValue
Address3BMEXLFMiP32VbFtHTqiX2fwE8Kp17f7vf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5755612
Current Blanace PercentileTop 79.7 %
Maximum Balance (BTC)0.8000
Maximum Balance Rank128048
Maximum Balance PercentileTop 1.8 %
First Seen Block622173 (03/19/2020 10:17)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)226908
Account Age Rank5748012
Account Age PercentileTop 79.6 %
Deposits From External Accounts (BTC)1.3000
Deposits From External Accounts Rank115666
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank911494
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.0012
Withdrawls To External Accounts Rank374426
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)1.2988
Withdrawls To BitMEX Accounts Rank243673
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143605
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938558
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259568
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank856562
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.