Bitcoin Account: 3BMEX1Ui5TPGs4YPyPf8N2uFP3KPoqNdLh

StatisticValue
Address3BMEX1Ui5TPGs4YPyPf8N2uFP3KPoqNdLh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3078513
Current Blanace PercentileTop 42.6 %
Maximum Balance (BTC)0.3662
Maximum Balance Rank197875
Maximum Balance PercentileTop 2.7 %
First Seen Block542982 (09/25/2018 09:11)
Last Seen Block827062 (01/23/2024 23:57)
Account Age (Blocks)306099
Account Age Rank3033447
Account Age PercentileTop 42.0 %
Deposits From External Accounts (BTC)3.2229
Deposits From External Accounts Rank63148
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0150
Deposits From BitMEX Accounts Rank580828
Deposits From BitMEX Accounts PercentileTop 8.0 %
Withdrawls To External Accounts (BTC)1.9959
Withdrawls To External Accounts Rank49066
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.2420
Withdrawls To BitMEX Accounts Rank250537
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts127
Number of Deposits from External Accounts Rank29452
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183672
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts74
Number of Withdrawls to External Accounts Rank5025
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank147926
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.