Bitcoin Account: 3BMEXg5XVVv6he9zo81CLbnaTYJVuLRLPP

StatisticValue
Address3BMEXg5XVVv6he9zo81CLbnaTYJVuLRLPP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5511543
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.0210
Maximum Balance Rank510453
Maximum Balance PercentileTop 7.1 %
First Seen Block614173 (01/23/2020 14:51)
Last Seen Block828438 (02/01/2024 21:30)
Account Age (Blocks)234908
Account Age Rank5499076
Account Age PercentileTop 76.1 %
Deposits From External Accounts (BTC)0.0338
Deposits From External Accounts Rank461831
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1227311
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0210
Withdrawls To External Accounts Rank279412
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2472159
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank389564
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1161167
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank313164
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2052409
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.