Bitcoin Account: 3BMEXXbpLYLpmbhJbmhLGfjysWavsXRaUr

StatisticValue
Address3BMEXXbpLYLpmbhJbmhLGfjysWavsXRaUr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6208106
Current Blanace PercentileTop 86.0 %
Maximum Balance (BTC)0.0247
Maximum Balance Rank498090
Maximum Balance PercentileTop 6.9 %
First Seen Block646178 (08/31/2020 19:32)
Last Seen Block745230 (07/16/2022 13:03)
Account Age (Blocks)198039
Account Age Rank6214250
Account Age PercentileTop 86.1 %
Deposits From External Accounts (BTC)0.0247
Deposits From External Accounts Rank487322
Deposits From External Accounts PercentileTop 6.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1249167
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank608512
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0246
Withdrawls To BitMEX Accounts Rank2008949
Withdrawls To BitMEX Accounts PercentileTop 27.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank276240
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1054464
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank483519
Number of Withdrawls to External Accounts PercentileTop 6.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2111149
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.