Bitcoin Account: 3BMEXy3XQC61vB38ZzeEEqFHTeRvLa1Lso

StatisticValue
Address3BMEXy3XQC61vB38ZzeEEqFHTeRvLa1Lso
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2934524
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.2556
Maximum Balance Rank234446
Maximum Balance PercentileTop 3.2 %
First Seen Block539804 (09/03/2018 14:46)
Last Seen Block827662 (01/27/2024 17:14)
Account Age (Blocks)313351
Account Age Rank2889256
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)1.2016
Deposits From External Accounts Rank120986
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918186
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.5717
Withdrawls To External Accounts Rank98576
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.6299
Withdrawls To BitMEX Accounts Rank417388
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64036
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank872670
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32957
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484096
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.