Bitcoin Account: 3BMEXTPjLLZjUqFh9AmDx2HEAuFpwTDMTs

StatisticValue
Address3BMEXTPjLLZjUqFh9AmDx2HEAuFpwTDMTs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6277186
Current Blanace PercentileTop 87.2 %
Maximum Balance (BTC)3.9992
Maximum Balance Rank37274
Maximum Balance PercentileTop 0.5 %
First Seen Block652624 (10/14/2020 00:10)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)178888
Account Age Rank6285908
Account Age PercentileTop 87.3 %
Deposits From External Accounts (BTC)3.9992
Deposits From External Accounts Rank54447
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848506
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.9678
Withdrawls To External Accounts Rank37972
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.0314
Withdrawls To BitMEX Accounts Rank283340
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank355848
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1118431
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank196868
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1985250
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.