Bitcoin Account: 3BMEXURaLqf3nWzdMdztVrim6jkxDT8FnF

StatisticValue
Address3BMEXURaLqf3nWzdMdztVrim6jkxDT8FnF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1357088
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.0005
Maximum Balance Rank649937
Maximum Balance PercentileTop 9.0 %
First Seen Block504127 (01/14/2018 03:52)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)343518
Account Age Rank1333622
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0005
Deposits From External Accounts Rank631887
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1390557
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank399668
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6551492
Withdrawls To BitMEX Accounts PercentileTop 90.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank403144
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1173288
Number of Deposits from BitMEX Accounts PercentileTop 16.2 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank378595
Number of Withdrawls to External Accounts PercentileTop 5.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6506146
Number of Withdrawls to BitMEX Accounts PercentileTop 90.1 %

© 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.