Bitcoin Account: 3BMEXPEBuxvRfMh5LYMiq5LoXUejd33eVX

StatisticValue
Address3BMEXPEBuxvRfMh5LYMiq5LoXUejd33eVX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1651210
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.7275
Maximum Balance Rank134580
Maximum Balance PercentileTop 1.9 %
First Seen Block510578 (02/23/2018 18:09)
Last Seen Block826774 (01/22/2024 03:39)
Account Age (Blocks)355005
Account Age Rank1622650
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)1.8597
Deposits From External Accounts Rank93686
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900333
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.7620
Withdrawls To External Accounts Rank85825
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.0977
Withdrawls To BitMEX Accounts Rank271915
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68191
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881613
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank29165
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318754
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.