Bitcoin Account: 3BMEXLPVVaFS9YNRjUJhSJf4P76ZqzJMsn

StatisticValue
Address3BMEXLPVVaFS9YNRjUJhSJf4P76ZqzJMsn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2658349
Current Blanace PercentileTop 36.9 %
Maximum Balance (BTC)0.3103
Maximum Balance Rank213046
Maximum Balance PercentileTop 3.0 %
First Seen Block533456 (07/24/2018 15:28)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)304064
Account Age Rank2615387
Account Age PercentileTop 36.3 %
Deposits From External Accounts (BTC)0.9686
Deposits From External Accounts Rank142439
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank928347
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.7742
Withdrawls To External Accounts Rank85099
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1944
Withdrawls To BitMEX Accounts Rank823591
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73687
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872093
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29169
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828253
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.