Bitcoin Account: 3BMEXLJMXz2a49xxoas6ZBn5jSj4QNznPa

StatisticValue
Address3BMEXLJMXz2a49xxoas6ZBn5jSj4QNznPa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2279527
Current Blanace PercentileTop 31.6 %
Maximum Balance (BTC)0.9913
Maximum Balance Rank113506
Maximum Balance PercentileTop 1.6 %
First Seen Block522966 (05/16/2018 15:37)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)325580
Account Age Rank2240435
Account Age PercentileTop 31.0 %
Deposits From External Accounts (BTC)1.8837
Deposits From External Accounts Rank92953
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891129
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.0258
Withdrawls To External Accounts Rank71424
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.8579
Withdrawls To BitMEX Accounts Rank350184
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101144
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900868
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107367
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195247
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.