Bitcoin Account: 3BMEXLL25JE35fmdDC2RBnudpmeEB9fTJp

StatisticValue
Address3BMEXLL25JE35fmdDC2RBnudpmeEB9fTJp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2669015
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)0.1781
Maximum Balance Rank279803
Maximum Balance PercentileTop 3.9 %
First Seen Block533679 (07/25/2018 23:09)
Last Seen Block800637 (07/28/2023 13:08)
Account Age (Blocks)331904
Account Age Rank2626007
Account Age PercentileTop 36.3 %
Deposits From External Accounts (BTC)0.6653
Deposits From External Accounts Rank170841
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank967126
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4758
Withdrawls To External Accounts Rank109177
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1895
Withdrawls To BitMEX Accounts Rank834020
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts100
Number of Deposits from External Accounts Rank37242
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855652
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts78
Number of Withdrawls to External Accounts Rank4689
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617244
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.