Bitcoin Account: 3BMEX3r4ukchqxomc2BY9PMoQuvnV98JTV

StatisticValue
Address3BMEX3r4ukchqxomc2BY9PMoQuvnV98JTV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1125280
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)2.2399
Maximum Balance Rank57405
Maximum Balance PercentileTop 0.8 %
First Seen Block536031 (08/10/2018 03:25)
Last Seen Block798532 (07/13/2023 13:18)
Account Age (Blocks)308186
Account Age Rank2728937
Account Age PercentileTop 37.8 %
Deposits From External Accounts (BTC)7.5623
Deposits From External Accounts Rank33084
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.2479
Deposits From BitMEX Accounts Rank247160
Deposits From BitMEX Accounts PercentileTop 3.4 %
Withdrawls To External Accounts (BTC)3.7231
Withdrawls To External Accounts Rank32661
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.0870
Withdrawls To BitMEX Accounts Rank100149
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34424
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46908
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts77
Number of Withdrawls to External Accounts Rank4687
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank74942
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.