Bitcoin Account: 3BMEXbaLi8uqbDihRpnSTjEs25pfFg6Dpt

StatisticValue
Address3BMEXbaLi8uqbDihRpnSTjEs25pfFg6Dpt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1576004
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)0.0270
Maximum Balance Rank490507
Maximum Balance PercentileTop 6.8 %
First Seen Block508703 (02/11/2018 18:42)
Last Seen Block828057 (01/30/2024 02:58)
Account Age (Blocks)356880
Account Age Rank1549435
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.0305
Deposits From External Accounts Rank469402
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1242091
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0170
Withdrawls To External Accounts Rank288157
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0135
Withdrawls To BitMEX Accounts Rank2433906
Withdrawls To BitMEX Accounts PercentileTop 33.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank278041
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1066172
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank191017
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1980531
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.