Bitcoin Account: 3BMEXURWN2YUAuNezQs7htTqmU6n81xh1U

StatisticValue
Address3BMEXURWN2YUAuNezQs7htTqmU6n81xh1U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1783084
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.2247
Maximum Balance Rank248983
Maximum Balance PercentileTop 3.4 %
First Seen Block513146 (03/12/2018 07:35)
Last Seen Block813587 (10/24/2023 04:10)
Account Age (Blocks)352437
Account Age Rank1750234
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)0.4656
Deposits From External Accounts Rank203925
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996449
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0422
Withdrawls To External Accounts Rank245505
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.4234
Withdrawls To BitMEX Accounts Rank537554
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank151333
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank952821
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank146715
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631990
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.