Bitcoin Account: 3BMEXtL1KgUcn36mr8Dry4bNKn88SDDkAD

StatisticValue
Address3BMEXtL1KgUcn36mr8Dry4bNKn88SDDkAD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4005498
Current Blanace PercentileTop 55.5 %
Maximum Balance (BTC)3.1222
Maximum Balance Rank44130
Maximum Balance PercentileTop 0.6 %
First Seen Block570883 (04/09/2019 11:27)
Last Seen Block813076 (10/20/2023 16:51)
Account Age (Blocks)274612
Account Age Rank3972053
Account Age PercentileTop 55.0 %
Deposits From External Accounts (BTC)23.9948
Deposits From External Accounts Rank12469
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824569
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)15.0031
Withdrawls To External Accounts Rank12579
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)8.9917
Withdrawls To BitMEX Accounts Rank51487
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts252
Number of Deposits from External Accounts Rank12247
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824911
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts170
Number of Withdrawls to External Accounts Rank1350
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts46
Number of Withdrawls to BitMEX Accounts Rank23871
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.