Bitcoin Account: 3BMEXLsgZwqAjRgFXhL7F8kCSTen8nrqge

StatisticValue
Address3BMEXLsgZwqAjRgFXhL7F8kCSTen8nrqge
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1940291
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.0159
Maximum Balance Rank533853
Maximum Balance PercentileTop 7.4 %
First Seen Block515954 (03/31/2018 08:13)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)329268
Account Age Rank1903241
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)0.0428
Deposits From External Accounts Rank442903
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1207691
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0315
Withdrawls To External Accounts Rank259455
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0112
Withdrawls To BitMEX Accounts Rank2569663
Withdrawls To BitMEX Accounts PercentileTop 35.6 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112723
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank910122
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123936
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843140
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.