Bitcoin Account: 3BMEXX4LEGQLzzLyqNVM4uPeuFanfyiU5h

StatisticValue
Address3BMEXX4LEGQLzzLyqNVM4uPeuFanfyiU5h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3171465
Current Blanace PercentileTop 43.9 %
Maximum Balance (BTC)0.4587
Maximum Balance Rank176801
Maximum Balance PercentileTop 2.4 %
First Seen Block545790 (10/15/2018 01:49)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)301855
Account Age Rank3128591
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)0.7169
Deposits From External Accounts Rank164733
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.1100
Deposits From BitMEX Accounts Rank336989
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)0.3683
Withdrawls To External Accounts Rank121877
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.4586
Withdrawls To BitMEX Accounts Rank516647
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank111113
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190558
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank117828
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1943344
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.