Bitcoin Account: 3BMEXLhiVwDqZsegJihCo3MSDD4fYRMT6y

StatisticValue
Address3BMEXLhiVwDqZsegJihCo3MSDD4fYRMT6y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2647481
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)1.0381
Maximum Balance Rank102299
Maximum Balance PercentileTop 1.4 %
First Seen Block568887 (03/26/2019 13:13)
Last Seen Block812927 (10/19/2023 15:00)
Account Age (Blocks)275330
Account Age Rank3885820
Account Age PercentileTop 53.8 %
Deposits From External Accounts (BTC)3.5388
Deposits From External Accounts Rank59237
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.1535
Deposits From BitMEX Accounts Rank299273
Deposits From BitMEX Accounts PercentileTop 4.1 %
Withdrawls To External Accounts (BTC)2.4983
Withdrawls To External Accounts Rank42174
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.1939
Withdrawls To BitMEX Accounts Rank257240
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49523
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30245
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9489
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224787
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.