Bitcoin Account: 3BMEXnKL4FLNr2V1pgEqdFMKBjQb9sLjAD

StatisticValue
Address3BMEXnKL4FLNr2V1pgEqdFMKBjQb9sLjAD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5427688
Current Blanace PercentileTop 75.0 %
Maximum Balance (BTC)0.1483
Maximum Balance Rank301138
Maximum Balance PercentileTop 4.2 %
First Seen Block610334 (12/29/2019 16:44)
Last Seen Block826840 (01/22/2024 13:42)
Account Age (Blocks)255249
Account Age Rank5412900
Account Age PercentileTop 74.8 %
Deposits From External Accounts (BTC)0.4487
Deposits From External Accounts Rank207227
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank999411
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2408
Withdrawls To External Accounts Rank145601
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2079
Withdrawls To BitMEX Accounts Rank780427
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank108119
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank915348
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44606
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485305
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.