Bitcoin Account: 3BMEXFuFu2rvS295VUjYU8mUshGJjQ4iPh

StatisticValue
Address3BMEXFuFu2rvS295VUjYU8mUshGJjQ4iPh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2501020
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)1.3238
Maximum Balance Rank85905
Maximum Balance PercentileTop 1.2 %
First Seen Block529003 (06/24/2018 11:33)
Last Seen Block794342 (06/14/2023 17:56)
Account Age (Blocks)336580
Account Age Rank2459103
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)3.0134
Deposits From External Accounts Rank66154
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank877152
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.3675
Withdrawls To External Accounts Rank60951
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.6459
Withdrawls To BitMEX Accounts Rank207586
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts668
Number of Deposits from External Accounts Rank2592
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826061
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19585
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618656
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.