Bitcoin Account: 3BMEXoGLuQSttQEJMgZ5odsDzUuvjKgQ2J

StatisticValue
Address3BMEXoGLuQSttQEJMgZ5odsDzUuvjKgQ2J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2743494
Current Blanace PercentileTop 38.0 %
Maximum Balance (BTC)0.0317
Maximum Balance Rank475045
Maximum Balance PercentileTop 6.6 %
First Seen Block535484 (08/06/2018 12:48)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)312161
Account Age Rank2699357
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)0.0317
Deposits From External Accounts Rank466424
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1230610
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank442783
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0315
Withdrawls To BitMEX Accounts Rank1837908
Withdrawls To BitMEX Accounts PercentileTop 25.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank382847
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1153664
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank373456
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1263965
Number of Withdrawls to BitMEX Accounts PercentileTop 17.5 %

© 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.