Bitcoin Account: 3BMEXERuiXLvewPyHtgf7zMVoC2iNbCUqo

StatisticValue
Address3BMEXERuiXLvewPyHtgf7zMVoC2iNbCUqo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2114432
Current Blanace PercentileTop 29.2 %
Maximum Balance (BTC)1.7796
Maximum Balance Rank70551
Maximum Balance PercentileTop 1.0 %
First Seen Block537610 (08/20/2018 06:44)
Last Seen Block813381 (10/22/2023 20:27)
Account Age (Blocks)327973
Account Age Rank2800639
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)5.6865
Deposits From External Accounts Rank41448
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.1067
Deposits From BitMEX Accounts Rank341850
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)2.4947
Withdrawls To External Accounts Rank42258
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.2985
Withdrawls To BitMEX Accounts Rank119130
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131792
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99047
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42376
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830204
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.