Bitcoin Account: 3BMEXLfDZw8QJ41eVpWRdxTXArLG3E1xxb

StatisticValue
Address3BMEXLfDZw8QJ41eVpWRdxTXArLG3E1xxb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5029408
Current Blanace PercentileTop 69.6 %
Maximum Balance (BTC)1.2362
Maximum Balance Rank89996
Maximum Balance PercentileTop 1.2 %
First Seen Block595098 (09/16/2019 06:26)
Last Seen Block812040 (10/13/2023 18:35)
Account Age (Blocks)253983
Account Age Rank5006773
Account Age PercentileTop 69.3 %
Deposits From External Accounts (BTC)2.3222
Deposits From External Accounts Rank79781
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0055
Deposits From BitMEX Accounts Rank667193
Deposits From BitMEX Accounts PercentileTop 9.2 %
Withdrawls To External Accounts (BTC)0.2070
Withdrawls To External Accounts Rank153271
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)2.1207
Withdrawls To BitMEX Accounts Rank166202
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank314197
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank204493
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank163796
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank847663
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.