Bitcoin Account: 3BMEXYLVEbrn3PgPPfV3Yrdu5SWnDjBmWJ

StatisticValue
Address3BMEXYLVEbrn3PgPPfV3Yrdu5SWnDjBmWJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2064917
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.6804
Maximum Balance Rank139623
Maximum Balance PercentileTop 1.9 %
First Seen Block518934 (04/19/2018 10:14)
Last Seen Block812611 (10/17/2023 13:16)
Account Age (Blocks)349792
Account Age Rank2026786
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)1.5642
Deposits From External Accounts Rank103736
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank909403
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.5160
Withdrawls To External Accounts Rank57208
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0481
Withdrawls To BitMEX Accounts Rank1588116
Withdrawls To BitMEX Accounts PercentileTop 21.9 %
Number of Deposits from External Accounts126
Number of Deposits from External Accounts Rank29708
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849662
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28742
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1924102
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.