Bitcoin Account: 3BMEXLQmM2naz6AESHyR1W9zXuiszBGYyK

StatisticValue
Address3BMEXLQmM2naz6AESHyR1W9zXuiszBGYyK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6038666
Current Blanace PercentileTop 83.6 %
Maximum Balance (BTC)0.1989
Maximum Balance Rank267978
Maximum Balance PercentileTop 3.7 %
First Seen Block633804 (06/09/2020 02:43)
Last Seen Block811919 (10/12/2023 22:20)
Account Age (Blocks)213841
Account Age Rank6039105
Account Age PercentileTop 83.6 %
Deposits From External Accounts (BTC)0.3821
Deposits From External Accounts Rank221725
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0491
Deposits From BitMEX Accounts Rank451343
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)0.1312
Withdrawls To External Accounts Rank179985
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.3001
Withdrawls To BitMEX Accounts Rank640657
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228248
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank199295
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank104414
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628118
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.