Bitcoin Account: 3BMEXBvjEoUngtuXztRc9wdMeTm1L5YLW9

StatisticValue
Address3BMEXBvjEoUngtuXztRc9wdMeTm1L5YLW9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1436939
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)1.8113
Maximum Balance Rank69621
Maximum Balance PercentileTop 1.0 %
First Seen Block505820 (01/24/2018 04:44)
Last Seen Block809883 (09/29/2023 14:12)
Account Age (Blocks)331700
Account Age Rank1412988
Account Age PercentileTop 19.6 %
Deposits From External Accounts (BTC)5.0581
Deposits From External Accounts Rank45040
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845663
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.5745
Withdrawls To External Accounts Rank28546
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.4836
Withdrawls To BitMEX Accounts Rank502625
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts141
Number of Deposits from External Accounts Rank27364
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833080
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30454
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619879
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.