Bitcoin Account: 3BMEXLh7S1LWjgURRtjr8TGuaSyyXkaeoV

StatisticValue
Address3BMEXLh7S1LWjgURRtjr8TGuaSyyXkaeoV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1697362
Current Blanace PercentileTop 23.4 %
Maximum Balance (BTC)1.5899
Maximum Balance Rank75791
Maximum Balance PercentileTop 1.0 %
First Seen Block511607 (03/02/2018 10:04)
Last Seen Block774024 (01/28/2023 13:15)
Account Age (Blocks)353976
Account Age Rank1667133
Account Age PercentileTop 23.0 %
Deposits From External Accounts (BTC)2.8122
Deposits From External Accounts Rank70401
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880730
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.3875
Withdrawls To External Accounts Rank119617
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)2.4247
Withdrawls To BitMEX Accounts Rank152712
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank84232
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895089
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67781
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390842
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.