Bitcoin Account: 3BMEXqLC7DoJg1vNxrHj4ZyfzbabpXzy4g

StatisticValue
Address3BMEXqLC7DoJg1vNxrHj4ZyfzbabpXzy4g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2652507
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.1587
Maximum Balance Rank292010
Maximum Balance PercentileTop 4.0 %
First Seen Block533393 (07/24/2018 06:07)
Last Seen Block812614 (10/17/2023 13:48)
Account Age (Blocks)310824
Account Age Rank2609682
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)1.0209
Deposits From External Accounts Rank133439
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924402
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.8499
Withdrawls To External Accounts Rank81284
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1710
Withdrawls To BitMEX Accounts Rank871881
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts83
Number of Deposits from External Accounts Rank43777
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851237
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5399
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481518
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.