Bitcoin Account: 3BMEX1Ujbghy88F97G3NQi3wobuuwepWs7

StatisticValue
Address3BMEX1Ujbghy88F97G3NQi3wobuuwepWs7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4476123
Current Blanace PercentileTop 62.0 %
Maximum Balance (BTC)0.8195
Maximum Balance Rank126006
Maximum Balance PercentileTop 1.7 %
First Seen Block580722 (06/14/2019 18:07)
Last Seen Block645514 (08/27/2020 04:38)
Account Age (Blocks)266923
Account Age Rank4440608
Account Age PercentileTop 61.5 %
Deposits From External Accounts (BTC)1.6925
Deposits From External Accounts Rank99004
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank896208
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.4704
Withdrawls To External Accounts Rank109605
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.2221
Withdrawls To BitMEX Accounts Rank252944
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54468
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861492
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142386
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631141
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.