Bitcoin Account: 3BMEXTbYbNTLAEu4oHPUtNDkEjhHmYTJKR

StatisticValue
Address3BMEXTbYbNTLAEu4oHPUtNDkEjhHmYTJKR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3661584
Current Blanace PercentileTop 50.7 %
Maximum Balance (BTC)0.5018
Maximum Balance Rank164985
Maximum Balance PercentileTop 2.3 %
First Seen Block558682 (01/15/2019 20:26)
Last Seen Block802515 (08/10/2023 13:45)
Account Age (Blocks)285535
Account Age Rank3625721
Account Age PercentileTop 50.2 %
Deposits From External Accounts (BTC)2.0573
Deposits From External Accounts Rank86263
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank883927
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.4003
Withdrawls To External Accounts Rank60145
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.6570
Withdrawls To BitMEX Accounts Rank408121
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts88
Number of Deposits from External Accounts Rank41868
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849648
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts89
Number of Withdrawls to External Accounts Rank3771
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481400
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.