Bitcoin Account: 3BMEXLodNbGe2sRyFqSb3KMoYVigzW9VCR

StatisticValue
Address3BMEXLodNbGe2sRyFqSb3KMoYVigzW9VCR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5126216
Current Blanace PercentileTop 71.0 %
Maximum Balance (BTC)0.0370
Maximum Balance Rank462625
Maximum Balance PercentileTop 6.4 %
First Seen Block598096 (10/06/2019 06:39)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)250450
Account Age Rank5103903
Account Age PercentileTop 70.7 %
Deposits From External Accounts (BTC)0.0370
Deposits From External Accounts Rank455262
Deposits From External Accounts PercentileTop 6.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1220087
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0046
Withdrawls To External Accounts Rank331644
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0323
Withdrawls To BitMEX Accounts Rank1822888
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank382694
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1153576
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310247
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2049500
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.