Bitcoin Account: 3BMEXLp61hyX5yFpq16m5qCLPmmkRMDXNf

StatisticValue
Address3BMEXLp61hyX5yFpq16m5qCLPmmkRMDXNf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2978765
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.0801
Maximum Balance Rank381840
Maximum Balance PercentileTop 5.3 %
First Seen Block540578 (09/09/2018 02:11)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)307067
Account Age Rank2933294
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)0.1017
Deposits From External Accounts Rank354262
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1125136
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0693
Withdrawls To External Accounts Rank218896
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0324
Withdrawls To BitMEX Accounts Rank1821632
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank58227
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864648
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121708
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945944
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.