Bitcoin Account: 3BMEXLurQr395RZCCWhYZbfrL2MPiLTJa5

StatisticValue
Address3BMEXLurQr395RZCCWhYZbfrL2MPiLTJa5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2525430
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)20.3951
Maximum Balance Rank9601
Maximum Balance PercentileTop 0.1 %
First Seen Block529695 (06/29/2018 04:22)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)307825
Account Age Rank2483079
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)84.8592
Deposits From External Accounts Rank4125
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813124
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)54.0385
Withdrawls To External Accounts Rank5184
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)30.8208
Withdrawls To BitMEX Accounts Rank12732
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts84
Number of Deposits from External Accounts Rank43153
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846592
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts93
Number of Withdrawls to External Accounts Rank3492
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106084
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.