Bitcoin Account: 3BMEXNfVLjt81CBzhMRG5T8JxFm2fTbEye

StatisticValue
Address3BMEXNfVLjt81CBzhMRG5T8JxFm2fTbEye
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1859330
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)0.0654
Maximum Balance Rank402516
Maximum Balance PercentileTop 5.6 %
First Seen Block514388 (03/20/2018 15:04)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)329829
Account Age Rank1824392
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.0859
Deposits From External Accounts Rank378813
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1146721
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0694
Withdrawls To External Accounts Rank218834
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0166
Withdrawls To BitMEX Accounts Rank2287070
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank277336
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1055506
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank136081
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1955424
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.