Bitcoin Account: 3BMEX4uVbHduiA6qoSeJsRHAURR58xckLy

StatisticValue
Address3BMEX4uVbHduiA6qoSeJsRHAURR58xckLy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5271979
Current Blanace PercentileTop 73.0 %
Maximum Balance (BTC)0.0780
Maximum Balance Rank384984
Maximum Balance PercentileTop 5.3 %
First Seen Block603516 (11/13/2019 01:52)
Last Seen Block753948 (09/13/2022 13:21)
Account Age (Blocks)245565
Account Age Rank5252829
Account Age PercentileTop 72.7 %
Deposits From External Accounts (BTC)0.8721
Deposits From External Accounts Rank150204
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank941550
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.7084
Withdrawls To External Accounts Rank88789
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1637
Withdrawls To BitMEX Accounts Rank888731
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts708
Number of Deposits from External Accounts Rank2341
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818285
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4834
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386406
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.