Bitcoin Account: 3BMEXLkC5c9whDoDJeimHeu3XGf8xGgcUD

StatisticValue
Address3BMEXLkC5c9whDoDJeimHeu3XGf8xGgcUD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5845321
Current Blanace PercentileTop 81.0 %
Maximum Balance (BTC)0.9975
Maximum Balance Rank113016
Maximum Balance PercentileTop 1.6 %
First Seen Block625122 (04/09/2020 11:59)
Last Seen Block827800 (01/28/2024 13:29)
Account Age (Blocks)217440
Account Age Rank5839487
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)4.2443
Deposits From External Accounts Rank51818
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853774
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.7113
Withdrawls To External Accounts Rank88601
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)3.5330
Withdrawls To BitMEX Accounts Rank113049
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182586
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank968809
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48975
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194801
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.