Bitcoin Account: 3BMEXPfU3LqSEywFXdkLhTSpMvNe62VPVD

StatisticValue
Address3BMEXPfU3LqSEywFXdkLhTSpMvNe62VPVD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1688460
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)0.0708
Maximum Balance Rank394606
Maximum Balance PercentileTop 5.5 %
First Seen Block511420 (03/01/2018 05:39)
Last Seen Block811932 (10/12/2023 23:44)
Account Age (Blocks)354163
Account Age Rank1658571
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)0.0708
Deposits From External Accounts Rank395813
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1172633
Deposits From BitMEX Accounts PercentileTop 16.2 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank381168
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0697
Withdrawls To BitMEX Accounts Rank1360300
Withdrawls To BitMEX Accounts PercentileTop 18.8 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178669
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976862
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank347532
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244106
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.