Bitcoin Account: 3BMEXMaLrtmNx7pg4CQfMaNh3jyUYbUK3p

StatisticValue
Address3BMEXMaLrtmNx7pg4CQfMaNh3jyUYbUK3p
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3806146
Current Blanace PercentileTop 52.7 %
Maximum Balance (BTC)0.7288
Maximum Balance Rank134380
Maximum Balance PercentileTop 1.9 %
First Seen Block564410 (02/24/2019 06:44)
Last Seen Block811541 (10/10/2023 14:27)
Account Age (Blocks)279807
Account Age Rank3772697
Account Age PercentileTop 52.3 %
Deposits From External Accounts (BTC)4.0682
Deposits From External Accounts Rank53385
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0700
Deposits From BitMEX Accounts Rank403362
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)2.0857
Withdrawls To External Accounts Rank46985
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.0525
Withdrawls To BitMEX Accounts Rank169784
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts154
Number of Deposits from External Accounts Rank25572
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183242
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts64
Number of Withdrawls to External Accounts Rank6253
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147982
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.