Bitcoin Account: 3BMEXUUHmvvBU47DpE8dqAWngVa1rAaRpK

StatisticValue
Address3BMEXUUHmvvBU47DpE8dqAWngVa1rAaRpK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3081386
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)0.3663
Maximum Balance Rank197822
Maximum Balance PercentileTop 2.7 %
First Seen Block543035 (09/25/2018 17:15)
Last Seen Block809883 (09/29/2023 14:12)
Account Age (Blocks)304610
Account Age Rank3036519
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)0.5346
Deposits From External Accounts Rank188630
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank974145
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.2913
Withdrawls To External Accounts Rank135224
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.2433
Withdrawls To BitMEX Accounts Rank724360
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213457
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank999195
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank151686
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1209125
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.