Bitcoin Account: 3BMEXLo2Z7NHHHdBKi3xJHKUocYKw2KBkq

StatisticValue
Address3BMEXLo2Z7NHHHdBKi3xJHKUocYKw2KBkq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2522349
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.0170
Maximum Balance Rank529680
Maximum Balance PercentileTop 7.3 %
First Seen Block529610 (06/28/2018 14:00)
Last Seen Block814693 (10/31/2023 13:40)
Account Age (Blocks)335973
Account Age Rank2480197
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.0170
Deposits From External Accounts Rank516380
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1286976
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank646417
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)0.0170
Withdrawls To BitMEX Accounts Rank2272031
Withdrawls To BitMEX Accounts PercentileTop 31.4 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank561549
Number of Deposits from External Accounts PercentileTop 7.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1329785
Number of Deposits from BitMEX Accounts PercentileTop 18.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank630369
Number of Withdrawls to External Accounts PercentileTop 8.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2257372
Number of Withdrawls to BitMEX Accounts PercentileTop 31.2 %

© 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.