Bitcoin Account: 3BMEXVwjSBCh2jKXKK9LENTatssgpZ8Wdm

StatisticValue
Address3BMEXVwjSBCh2jKXKK9LENTatssgpZ8Wdm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1809093
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.5324
Maximum Balance Rank159480
Maximum Balance PercentileTop 2.2 %
First Seen Block513538 (03/14/2018 20:02)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)352045
Account Age Rank1775617
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.7286
Deposits From External Accounts Rank163611
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960811
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.6972
Withdrawls To External Accounts Rank89912
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0314
Withdrawls To BitMEX Accounts Rank1841054
Withdrawls To BitMEX Accounts PercentileTop 25.4 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78469
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890233
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank122530
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1946699
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.