Bitcoin Account: 3BMEXowdxbLLESRW7bp7FNgTpwRSNVjMRd

StatisticValue
Address3BMEXowdxbLLESRW7bp7FNgTpwRSNVjMRd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2740625
Current Blanace PercentileTop 38.0 %
Maximum Balance (BTC)1.1500
Maximum Balance Rank94592
Maximum Balance PercentileTop 1.3 %
First Seen Block535436 (08/06/2018 03:18)
Last Seen Block812023 (10/13/2023 16:26)
Account Age (Blocks)313110
Account Age Rank2696604
Account Age PercentileTop 37.3 %
Deposits From External Accounts (BTC)5.1060
Deposits From External Accounts Rank44722
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850954
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.2410
Withdrawls To External Accounts Rank64259
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)3.8650
Withdrawls To BitMEX Accounts Rank106634
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank92719
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank893755
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40983
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194670
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.