Bitcoin Account: 3BMEXLZCmMu4WeqMg5PBNWn4PDqK8p8JCP

StatisticValue
Address3BMEXLZCmMu4WeqMg5PBNWn4PDqK8p8JCP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5424020
Current Blanace PercentileTop 74.9 %
Maximum Balance (BTC)0.3542
Maximum Balance Rank200796
Maximum Balance PercentileTop 2.8 %
First Seen Block610017 (12/27/2019 14:38)
Last Seen Block746939 (07/28/2022 13:15)
Account Age (Blocks)255566
Account Age Rank5409065
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)1.1276
Deposits From External Accounts Rank125693
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927670
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.6174
Withdrawls To External Accounts Rank94822
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.5102
Withdrawls To BitMEX Accounts Rank469008
Withdrawls To BitMEX Accounts PercentileTop 6.5 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67200
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880809
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank20060
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387676
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.