Bitcoin Account: 3BMEXLcfZccsC3kFmjT83tuPpFvZyQYiYh

StatisticValue
Address3BMEXLcfZccsC3kFmjT83tuPpFvZyQYiYh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3109220
Current Blanace PercentileTop 43.1 %
Maximum Balance (BTC)0.5069
Maximum Balance Rank163986
Maximum Balance PercentileTop 2.3 %
First Seen Block543783 (09/30/2018 16:22)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)304763
Account Age Rank3064806
Account Age PercentileTop 42.4 %
Deposits From External Accounts (BTC)0.5069
Deposits From External Accounts Rank193494
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank978528
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.5012
Withdrawls To External Accounts Rank105562
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3138389
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank307946
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1085014
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank289998
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2030821
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.