Bitcoin Account: 3BMEXLpiTxX5T6AnnUrEVRtD34fy5bSd5p

StatisticValue
Address3BMEXLpiTxX5T6AnnUrEVRtD34fy5bSd5p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1536806
Current Blanace PercentileTop 21.2 %
Maximum Balance (BTC)0.0543
Maximum Balance Rank422014
Maximum Balance PercentileTop 5.8 %
First Seen Block507896 (02/06/2018 03:31)
Last Seen Block813388 (10/22/2023 21:11)
Account Age (Blocks)357687
Account Age Rank1511300
Account Age PercentileTop 20.9 %
Deposits From External Accounts (BTC)0.0543
Deposits From External Accounts Rank419168
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1194547
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0255
Withdrawls To External Accounts Rank270688
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0289
Withdrawls To BitMEX Accounts Rank1905382
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank383800
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1163206
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310863
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2050198
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.