Bitcoin Account: 3BMEXiJLMiasLgsbw4Edr6SFAU7o4EwHvQ

StatisticValue
Address3BMEXiJLMiasLgsbw4Edr6SFAU7o4EwHvQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2410635
Current Blanace PercentileTop 33.4 %
Maximum Balance (BTC)0.1590
Maximum Balance Rank291763
Maximum Balance PercentileTop 4.0 %
First Seen Block526865 (06/10/2018 15:18)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)320780
Account Age Rank2369745
Account Age PercentileTop 32.8 %
Deposits From External Accounts (BTC)0.2625
Deposits From External Accounts Rank257254
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1035896
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0922
Withdrawls To External Accounts Rank204181
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1703
Withdrawls To BitMEX Accounts Rank873349
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69718
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank874255
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29131
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483744
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.