Bitcoin Account: 3BMEXLkTg6ihXKRs6fHXSNWt2AnBFR74A3

StatisticValue
Address3BMEXLkTg6ihXKRs6fHXSNWt2AnBFR74A3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4834481
Current Blanace PercentileTop 66.9 %
Maximum Balance (BTC)0.0899
Maximum Balance Rank370610
Maximum Balance PercentileTop 5.1 %
First Seen Block588224 (08/02/2019 12:28)
Last Seen Block799533 (07/20/2023 13:25)
Account Age (Blocks)264931
Account Age Rank4806414
Account Age PercentileTop 66.5 %
Deposits From External Accounts (BTC)0.4603
Deposits From External Accounts Rank204791
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank991747
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2867
Withdrawls To External Accounts Rank135997
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1737
Withdrawls To BitMEX Accounts Rank866445
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts351
Number of Deposits from External Accounts Rank7832
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824976
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7151
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481650
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.