Bitcoin Account: 3BMEXLWzU2sipqWCFqNeAVEhAyJbF7r8Xw

StatisticValue
Address3BMEXLWzU2sipqWCFqNeAVEhAyJbF7r8Xw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2375485
Current Blanace PercentileTop 32.9 %
Maximum Balance (BTC)0.6085
Maximum Balance Rank147854
Maximum Balance PercentileTop 2.0 %
First Seen Block525723 (06/03/2018 05:26)
Last Seen Block801512 (08/03/2023 13:07)
Account Age (Blocks)322823
Account Age Rank2335060
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)1.3071
Deposits From External Accounts Rank115209
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank910113
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.1498
Withdrawls To External Accounts Rank66986
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.1573
Withdrawls To BitMEX Accounts Rank904720
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts294
Number of Deposits from External Accounts Rank10106
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank823821
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts46
Number of Withdrawls to External Accounts Rank10552
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175636
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.