Bitcoin Account: 3BMEXT2Lv1ih7fCSfGCy3zfKhUsLCU4KfT

StatisticValue
Address3BMEXT2Lv1ih7fCSfGCy3zfKhUsLCU4KfT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2653646
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)1.1517
Maximum Balance Rank94496
Maximum Balance PercentileTop 1.3 %
First Seen Block533406 (07/24/2018 08:15)
Last Seen Block808710 (09/21/2023 13:26)
Account Age (Blocks)315675
Account Age Rank2610663
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)3.3543
Deposits From External Accounts Rank61546
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865764
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.3562
Withdrawls To External Accounts Rank61142
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.9981
Withdrawls To BitMEX Accounts Rank182075
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88381
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891021
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27696
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194339
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.