Bitcoin Account: 3BMEXLWG1sUvcarL9r2Drxa5eFZL6ffL1y

StatisticValue
Address3BMEXLWG1sUvcarL9r2Drxa5eFZL6ffL1y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1638890
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)0.0787
Maximum Balance Rank384197
Maximum Balance PercentileTop 5.3 %
First Seen Block510378 (02/22/2018 09:15)
Last Seen Block810631 (10/04/2023 16:26)
Account Age (Blocks)337267
Account Age Rank1610803
Account Age PercentileTop 22.3 %
Deposits From External Accounts (BTC)0.2752
Deposits From External Accounts Rank252963
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1031958
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.2241
Withdrawls To External Accounts Rank149048
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0511
Withdrawls To BitMEX Accounts Rank1528445
Withdrawls To BitMEX Accounts PercentileTop 21.2 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48346
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856373
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24265
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177113
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.