Bitcoin Account: 3BMEXLimgsoF4HHDfGgpfaukiGcnNCYMda

StatisticValue
Address3BMEXLimgsoF4HHDfGgpfaukiGcnNCYMda
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3023742
Current Blanace PercentileTop 41.9 %
Maximum Balance (BTC)0.0461
Maximum Balance Rank442110
Maximum Balance PercentileTop 6.1 %
First Seen Block541594 (09/16/2018 00:37)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)306051
Account Age Rank2978319
Account Age PercentileTop 41.2 %
Deposits From External Accounts (BTC)0.0687
Deposits From External Accounts Rank398860
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1166826
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0453
Withdrawls To External Accounts Rank241848
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0234
Withdrawls To BitMEX Accounts Rank2041648
Withdrawls To BitMEX Accounts PercentileTop 28.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank338910
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1113184
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank195856
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984596
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.