Bitcoin Account: 3BMEXLVK5b9GXWMCWPKuqTT8hMYmwrEGmi

StatisticValue
Address3BMEXLVK5b9GXWMCWPKuqTT8hMYmwrEGmi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1690269
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)0.0533
Maximum Balance Rank423632
Maximum Balance PercentileTop 5.9 %
First Seen Block511470 (03/01/2018 12:58)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)337076
Account Age Rank1660289
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)0.0728
Deposits From External Accounts Rank393358
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1161763
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0728
Withdrawls To External Accounts Rank216157
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6473922
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts200
Number of Deposits from External Accounts Rank18689
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831168
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank141380
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6464779
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.