Bitcoin Account: 3BMEXhLyLFCgm7Mh6Giv6dJErzd3RxYjyH

StatisticValue
Address3BMEXhLyLFCgm7Mh6Giv6dJErzd3RxYjyH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4029153
Current Blanace PercentileTop 55.8 %
Maximum Balance (BTC)0.0282
Maximum Balance Rank487180
Maximum Balance PercentileTop 6.8 %
First Seen Block591114 (08/21/2019 15:52)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)251448
Account Age Rank4903540
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5090231
Deposits From External Accounts PercentileTop 70.6 %
Deposits From BitMEX Accounts (BTC)0.0687
Deposits From BitMEX Accounts Rank407256
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)0.0486
Withdrawls To External Accounts Rank238589
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0201
Withdrawls To BitMEX Accounts Rank2136687
Withdrawls To BitMEX Accounts PercentileTop 29.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2338312
Number of Deposits from External Accounts PercentileTop 32.4 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13933
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71376
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930699
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.