Bitcoin Account: 3BMEXtKLzfSqk7LVBvo5JC989fvGEU3CpN

StatisticValue
Address3BMEXtKLzfSqk7LVBvo5JC989fvGEU3CpN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1655203
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)1.2921
Maximum Balance Rank87439
Maximum Balance PercentileTop 1.2 %
First Seen Block510680 (02/24/2018 11:39)
Last Seen Block812484 (10/16/2023 17:02)
Account Age (Blocks)333537
Account Age Rank1626295
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)2.4185
Deposits From External Accounts Rank77769
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876862
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.8899
Withdrawls To External Accounts Rank79483
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.5285
Withdrawls To BitMEX Accounts Rank217104
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank65900
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869727
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12716
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826141
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.