Bitcoin Account: 3BMEXUFrGFYQVzH1fzreJrKXPuSYWR2ra6

StatisticValue
Address3BMEXUFrGFYQVzH1fzreJrKXPuSYWR2ra6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2633860
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.8902
Maximum Balance Rank120751
Maximum Balance PercentileTop 1.7 %
First Seen Block532829 (07/20/2018 17:37)
Last Seen Block812036 (10/13/2023 18:00)
Account Age (Blocks)315717
Account Age Rank2591373
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)4.0845
Deposits From External Accounts Rank53250
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.4000
Deposits From BitMEX Accounts Rank199033
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)1.9717
Withdrawls To External Accounts Rank49395
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)2.5128
Withdrawls To BitMEX Accounts Rank147904
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts133
Number of Deposits from External Accounts Rank28509
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183559
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23827
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265867
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.