Bitcoin Account: 3BMEXkdDxoLnCTjhoTsFpv2xz7RwSzXbVx

StatisticValue
Address3BMEXkdDxoLnCTjhoTsFpv2xz7RwSzXbVx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1809036
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.5494
Maximum Balance Rank156967
Maximum Balance PercentileTop 2.2 %
First Seen Block513538 (03/14/2018 20:02)
Last Seen Block812519 (10/16/2023 23:10)
Account Age (Blocks)352045
Account Age Rank1775616
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)1.3481
Deposits From External Accounts Rank113360
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank917106
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)1.3481
Withdrawls To External Accounts Rank61413
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6467300
Withdrawls To BitMEX Accounts PercentileTop 89.3 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank87801
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898142
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40939
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6467018
Number of Withdrawls to BitMEX Accounts PercentileTop 89.3 %

© 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.