Bitcoin Account: 3BMEXpG67FuyrJtFL7i2LZLnAQqShCkJ4N

StatisticValue
Address3BMEXpG67FuyrJtFL7i2LZLnAQqShCkJ4N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3080988
Current Blanace PercentileTop 42.6 %
Maximum Balance (BTC)0.0538
Maximum Balance Rank423040
Maximum Balance PercentileTop 5.8 %
First Seen Block543028 (09/25/2018 15:56)
Last Seen Block811072 (10/07/2023 13:41)
Account Age (Blocks)322555
Account Age Rank3036104
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)0.1033
Deposits From External Accounts Rank352727
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1132336
Deposits From BitMEX Accounts PercentileTop 15.6 %
Withdrawls To External Accounts (BTC)0.0584
Withdrawls To External Accounts Rank227469
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0449
Withdrawls To BitMEX Accounts Rank1627733
Withdrawls To BitMEX Accounts PercentileTop 22.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank252160
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1042604
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank187008
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1977099
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.