Bitcoin Account: 3BMEXMuTqvxbUkxc3YoDfeTrUdpDUehh3j

StatisticValue
Address3BMEXMuTqvxbUkxc3YoDfeTrUdpDUehh3j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1908577
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)1.8325
Maximum Balance Rank69194
Maximum Balance PercentileTop 1.0 %
First Seen Block515404 (03/27/2018 15:49)
Last Seen Block813080 (10/20/2023 17:06)
Account Age (Blocks)333677
Account Age Rank1872331
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)4.4650
Deposits From External Accounts Rank50095
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0365
Deposits From BitMEX Accounts Rank484516
Deposits From BitMEX Accounts PercentileTop 6.7 %
Withdrawls To External Accounts (BTC)2.8485
Withdrawls To External Accounts Rank38922
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.6530
Withdrawls To BitMEX Accounts Rank206923
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts290
Number of Deposits from External Accounts Rank10275
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182113
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39383
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620922
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.