Bitcoin Account: 3BMEXRUxE3s5hrfW5ANXPhR31WeyMc7erx

StatisticValue
Address3BMEXRUxE3s5hrfW5ANXPhR31WeyMc7erx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2955957
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)30.0000
Maximum Balance Rank7076
Maximum Balance PercentileTop 0.1 %
First Seen Block540157 (09/06/2018 05:50)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)297363
Account Age Rank2910351
Account Age PercentileTop 40.4 %
Deposits From External Accounts (BTC)73.0448
Deposits From External Accounts Rank4711
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813591
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)50.3263
Withdrawls To External Accounts Rank5434
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)22.7185
Withdrawls To BitMEX Accounts Rank17901
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank171937
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank956918
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58295
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623720
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.