Bitcoin Account: 3BMEXULPGmZkYD7wjFh2GyAkmLyRfzPAK8

StatisticValue
Address3BMEXULPGmZkYD7wjFh2GyAkmLyRfzPAK8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4331427
Current Blanace PercentileTop 60.0 %
Maximum Balance (BTC)0.2548
Maximum Balance Rank234698
Maximum Balance PercentileTop 3.3 %
First Seen Block577801 (05/26/2019 03:29)
Last Seen Block828365 (02/01/2024 10:19)
Account Age (Blocks)269844
Account Age Rank4293266
Account Age PercentileTop 59.5 %
Deposits From External Accounts (BTC)1.1432
Deposits From External Accounts Rank124649
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918165
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.6685
Withdrawls To External Accounts Rank91460
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.4747
Withdrawls To BitMEX Accounts Rank507721
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank65069
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870377
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16646
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387368
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.