Bitcoin Account: 3BMEXpn8nH4LZ43yjcXURRdXvSqRhtZBST

StatisticValue
Address3BMEXpn8nH4LZ43yjcXURRdXvSqRhtZBST
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3304173
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)1.3027
Maximum Balance Rank86724
Maximum Balance PercentileTop 1.2 %
First Seen Block550225 (11/15/2018 20:59)
Last Seen Block807343 (09/12/2023 13:06)
Account Age (Blocks)287295
Account Age Rank3265260
Account Age PercentileTop 45.3 %
Deposits From External Accounts (BTC)7.3267
Deposits From External Accounts Rank33952
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836766
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.9780
Withdrawls To External Accounts Rank31381
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.3487
Withdrawls To BitMEX Accounts Rank117738
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53741
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855379
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17997
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387448
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.