Bitcoin Account: 3BMEXURZGf6hfGoQhGwzDDnfEQY5E2JbqK

StatisticValue
Address3BMEXURZGf6hfGoQhGwzDDnfEQY5E2JbqK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1751787
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)2.3178
Maximum Balance Rank56069
Maximum Balance PercentileTop 0.8 %
First Seen Block512698 (03/09/2018 05:21)
Last Seen Block813380 (10/22/2023 20:26)
Account Age (Blocks)340457
Account Age Rank1720257
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)4.6603
Deposits From External Accounts Rank48541
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857231
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)4.0846
Withdrawls To External Accounts Rank30644
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.5757
Withdrawls To BitMEX Accounts Rank439259
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52725
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863156
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16567
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387353
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.