Bitcoin Account: 3BMEXEFR9ugNVA53qQnXAfdtyhpcYRWupv

StatisticValue
Address3BMEXEFR9ugNVA53qQnXAfdtyhpcYRWupv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2893274
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)0.0557
Maximum Balance Rank417927
Maximum Balance PercentileTop 5.9 %
First Seen Block533531 (07/25/2018 03:26)
Last Seen Block758347 (10/12/2022 13:21)
Account Age (Blocks)248165
Account Age Rank2619166
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)0.6645
Deposits From External Accounts Rank170250
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0061
Deposits From BitMEX Accounts Rank658405
Deposits From BitMEX Accounts PercentileTop 9.3 %
Withdrawls To External Accounts (BTC)0.5602
Withdrawls To External Accounts Rank98590
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1104
Withdrawls To BitMEX Accounts Rank1063420
Withdrawls To BitMEX Accounts PercentileTop 15.0 %
Number of Deposits from External Accounts689
Number of Deposits from External Accounts Rank2432
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank180019
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts99
Number of Withdrawls to External Accounts Rank2832
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank167187
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.