Bitcoin Account: 3BMEXapiLhFy65YPKtwnF41Xq76mFvE3v2

StatisticValue
Address3BMEXapiLhFy65YPKtwnF41Xq76mFvE3v2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4691074
Current Blanace PercentileTop 65.0 %
Maximum Balance (BTC)0.2325
Maximum Balance Rank245338
Maximum Balance PercentileTop 3.4 %
First Seen Block584458 (07/08/2019 08:22)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)264088
Account Age Rank4659034
Account Age PercentileTop 64.5 %
Deposits From External Accounts (BTC)0.4279
Deposits From External Accounts Rank211045
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994227
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0414
Withdrawls To External Accounts Rank246423
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.3864
Withdrawls To BitMEX Accounts Rank566996
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50604
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858285
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105878
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628387
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.