Bitcoin Account: 3BMEXLWHzGkofaiz1GgCkLTZ7Uy9BHuiRo

StatisticValue
Address3BMEXLWHzGkofaiz1GgCkLTZ7Uy9BHuiRo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5861657
Current Blanace PercentileTop 81.1 %
Maximum Balance (BTC)0.0515
Maximum Balance Rank427118
Maximum Balance PercentileTop 5.9 %
First Seen Block626065 (04/15/2020 07:14)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)227090
Account Age Rank5856175
Account Age PercentileTop 81.0 %
Deposits From External Accounts (BTC)0.0515
Deposits From External Accounts Rank423562
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1193219
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0112
Withdrawls To External Accounts Rank303355
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0403
Withdrawls To BitMEX Accounts Rank1686597
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank135347
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933477
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank208873
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1219613
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.