Bitcoin Account: 3BMEXfLbmaeCb9KMiCSRXvQqyvqgrhELkg

StatisticValue
Address3BMEXfLbmaeCb9KMiCSRXvQqyvqgrhELkg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4068858
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)0.2805
Maximum Balance Rank225267
Maximum Balance PercentileTop 3.1 %
First Seen Block572849 (04/23/2019 05:34)
Last Seen Block812930 (10/19/2023 15:24)
Account Age (Blocks)271368
Account Age Rank4036097
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)1.8183
Deposits From External Accounts Rank94947
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891407
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.2423
Withdrawls To External Accounts Rank64200
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5760
Withdrawls To BitMEX Accounts Rank439129
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48172
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854855
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8319
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386644
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.