Bitcoin Account: 3BMEXLXYeDCBajiS7f6bLSjJpNJwwZ1VeV

StatisticValue
Address3BMEXLXYeDCBajiS7f6bLSjJpNJwwZ1VeV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2397868
Current Blanace PercentileTop 33.1 %
Maximum Balance (BTC)0.0404
Maximum Balance Rank453809
Maximum Balance PercentileTop 6.3 %
First Seen Block526499 (06/08/2018 00:27)
Last Seen Block814284 (10/28/2023 20:32)
Account Age (Blocks)339084
Account Age Rank2357175
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)0.0436
Deposits From External Accounts Rank441596
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1215722
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0234
Withdrawls To External Accounts Rank274256
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0202
Withdrawls To BitMEX Accounts Rank2133804
Withdrawls To BitMEX Accounts PercentileTop 29.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank154421
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955633
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174231
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1967707
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.