Bitcoin Account: 3BMEXsLGM2mgLDWSdwsTrr1Yft8b3tqfKK

StatisticValue
Address3BMEXsLGM2mgLDWSdwsTrr1Yft8b3tqfKK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5521088
Current Blanace PercentileTop 76.5 %
Maximum Balance (BTC)0.2276
Maximum Balance Rank247588
Maximum Balance PercentileTop 3.4 %
First Seen Block614688 (01/26/2020 23:05)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)230534
Account Age Rank5508717
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.3142
Deposits From External Accounts Rank239125
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1018774
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2415
Withdrawls To External Accounts Rank145244
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0727
Withdrawls To BitMEX Accounts Rank1336773
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146645
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939505
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86165
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627070
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.