Bitcoin Account: 3BMEXW6SMRMLLV7pbCX4MkDygLEXLethCo

StatisticValue
Address3BMEXW6SMRMLLV7pbCX4MkDygLEXLethCo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3752798
Current Blanace PercentileTop 52.0 %
Maximum Balance (BTC)0.1632
Maximum Balance Rank288735
Maximum Balance PercentileTop 4.0 %
First Seen Block562460 (02/10/2019 16:21)
Last Seen Block811364 (10/09/2023 13:15)
Account Age (Blocks)281757
Account Age Rank3718819
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)0.7974
Deposits From External Accounts Rank157009
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945056
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.7461
Withdrawls To External Accounts Rank86679
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0513
Withdrawls To BitMEX Accounts Rank1525839
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts166
Number of Deposits from External Accounts Rank24215
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834588
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20642
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922974
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.