Bitcoin Account: 3BMEXkdLrsp5yJPCuFsgEwwPA4UH1hhCHA

StatisticValue
Address3BMEXkdLrsp5yJPCuFsgEwwPA4UH1hhCHA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4559211
Current Blanace PercentileTop 63.0 %
Maximum Balance (BTC)0.0219
Maximum Balance Rank507538
Maximum Balance PercentileTop 7.0 %
First Seen Block582214 (06/24/2019 14:00)
Last Seen Block804064 (08/20/2023 13:04)
Account Age (Blocks)283369
Account Age Rank4524464
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)0.0342
Deposits From External Accounts Rank461031
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1234122
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0342
Withdrawls To External Accounts Rank255752
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6491826
Withdrawls To BitMEX Accounts PercentileTop 89.7 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank136438
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939961
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85732
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6469308
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.