Bitcoin Account: 3BMEXVLhA2j88NWSoo9dmv79HUJZUmZqeK

StatisticValue
Address3BMEXVLhA2j88NWSoo9dmv79HUJZUmZqeK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2668601
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.1929
Maximum Balance Rank271145
Maximum Balance PercentileTop 3.8 %
First Seen Block533660 (07/25/2018 21:17)
Last Seen Block824745 (01/07/2024 13:11)
Account Age (Blocks)310557
Account Age Rank2625674
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)0.3439
Deposits From External Accounts Rank231081
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1010801
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0632
Withdrawls To External Accounts Rank222974
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.2808
Withdrawls To BitMEX Accounts Rank670223
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93752
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank893166
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94334
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488832
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.