Bitcoin Account: 3BMEXmXFmPY8LNKDPkCEVkjV9YKKFJcWRh

StatisticValue
Address3BMEXmXFmPY8LNKDPkCEVkjV9YKKFJcWRh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2706605
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0515
Maximum Balance Rank427107
Maximum Balance PercentileTop 5.9 %
First Seen Block534609 (07/31/2018 23:04)
Last Seen Block814693 (10/31/2023 13:40)
Account Age (Blocks)314472
Account Age Rank2663104
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.1223
Deposits From External Accounts Rank335122
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1108415
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0715
Withdrawls To External Accounts Rank217027
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0508
Withdrawls To BitMEX Accounts Rank1531668
Withdrawls To BitMEX Accounts PercentileTop 21.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank233397
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1018181
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank114562
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199461
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.