Bitcoin Account: 3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS

StatisticValue
Address3BMEXRNaaiDLLyddPuzQYLLiniNwgGFkGS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4658820
Current Blanace PercentileTop 64.3 %
Maximum Balance (BTC)3.8200
Maximum Balance Rank38646
Maximum Balance PercentileTop 0.5 %
First Seen Block583596 (07/03/2019 08:09)
Last Seen Block827031 (01/23/2024 18:29)
Account Age (Blocks)285130
Account Age Rank4626147
Account Age PercentileTop 63.9 %
Deposits From External Accounts (BTC)14.0806
Deposits From External Accounts Rank19735
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)4.6502
Deposits From BitMEX Accounts Rank47248
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)12.5490
Withdrawls To External Accounts Rank14237
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.1817
Withdrawls To BitMEX Accounts Rank68930
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts399
Number of Deposits from External Accounts Rank6441
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63303
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts103
Number of Withdrawls to External Accounts Rank2974
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168039
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.