Bitcoin Account: 3BMEXLHBN1fLw7JxNYZaekrR5iM3k81mbK

StatisticValue
Address3BMEXLHBN1fLw7JxNYZaekrR5iM3k81mbK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4690829
Current Blanace PercentileTop 65.0 %
Maximum Balance (BTC)0.0060
Maximum Balance Rank597749
Maximum Balance PercentileTop 8.3 %
First Seen Block584453 (07/08/2019 07:20)
Last Seen Block828044 (01/30/2024 01:15)
Account Age (Blocks)259764
Account Age Rank4658832
Account Age PercentileTop 64.5 %
Deposits From External Accounts (BTC)0.0060
Deposits From External Accounts Rank581009
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1339411
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank437881
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3131992
Withdrawls To BitMEX Accounts PercentileTop 43.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank465692
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1230150
Number of Deposits from BitMEX Accounts PercentileTop 17.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank560621
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2188250
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.