Bitcoin Account: 3BMEXLwbwkANXH9jejqx7jPmUP7E4eWnzz

StatisticValue
Address3BMEXLwbwkANXH9jejqx7jPmUP7E4eWnzz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3646380
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.1245
Maximum Balance Rank320890
Maximum Balance PercentileTop 4.4 %
First Seen Block558213 (01/12/2019 11:19)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)289432
Account Age Rank3610294
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)0.3798
Deposits From External Accounts Rank222251
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0077
Deposits From BitMEX Accounts Rank648112
Deposits From BitMEX Accounts PercentileTop 9.0 %
Withdrawls To External Accounts (BTC)0.3712
Withdrawls To External Accounts Rank121531
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0163
Withdrawls To BitMEX Accounts Rank2297857
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43500
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184720
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59298
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928390
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.