Bitcoin Account: 3BMEXjZLzryVMeZ5dU6N22ZLuLLK8sxFx8

StatisticValue
Address3BMEXjZLzryVMeZ5dU6N22ZLuLLK8sxFx8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2236582
Current Blanace PercentileTop 31.0 %
Maximum Balance (BTC)0.1523
Maximum Balance Rank296465
Maximum Balance PercentileTop 4.1 %
First Seen Block522210 (05/11/2018 14:24)
Last Seen Block742420 (06/26/2022 13:05)
Account Age (Blocks)330945
Account Age Rank2197835
Account Age PercentileTop 30.4 %
Deposits From External Accounts (BTC)0.2352
Deposits From External Accounts Rank268401
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1049209
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1029
Withdrawls To External Accounts Rank193425
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.1324
Withdrawls To BitMEX Accounts Rank983624
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank177627
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970430
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank148738
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1207288
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.