Bitcoin Account: 3BMEXNL6LxB58TeYrJ2Tj6i6sxyP9uaceR

StatisticValue
Address3BMEXNL6LxB58TeYrJ2Tj6i6sxyP9uaceR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3816181
Current Blanace PercentileTop 52.8 %
Maximum Balance (BTC)0.1141
Maximum Balance Rank331580
Maximum Balance PercentileTop 4.6 %
First Seen Block564622 (02/25/2019 18:31)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)284459
Account Age Rank3782895
Account Age PercentileTop 52.4 %
Deposits From External Accounts (BTC)0.1141
Deposits From External Accounts Rank342117
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1114908
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1141
Withdrawls To External Accounts Rank187606
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6469262
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank280536
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1060969
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank222463
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6474430
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.