Bitcoin Account: 3BMEXXKLwHWauGRGs2X24rSp2q48c21sPB

StatisticValue
Address3BMEXXKLwHWauGRGs2X24rSp2q48c21sPB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5760328
Current Blanace PercentileTop 79.8 %
Maximum Balance (BTC)0.1018
Maximum Balance Rank346712
Maximum Balance PercentileTop 4.8 %
First Seen Block622234 (03/20/2020 00:36)
Last Seen Block811859 (10/12/2023 13:27)
Account Age (Blocks)220328
Account Age Rank5752838
Account Age PercentileTop 79.7 %
Deposits From External Accounts (BTC)0.1438
Deposits From External Accounts Rank319603
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1090039
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.1438
Withdrawls To External Accounts Rank175204
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6464699
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346388
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1117354
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank158295
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466021
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.