Bitcoin Account: 3BMEXUaqfdPmRUZXcPhW2XWTEeRfikorba

StatisticValue
Address3BMEXUaqfdPmRUZXcPhW2XWTEeRfikorba
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1319001
Current Blanace PercentileTop 18.3 %
Maximum Balance (BTC)2.7282
Maximum Balance Rank49976
Maximum Balance PercentileTop 0.7 %
First Seen Block503181 (01/08/2018 14:48)
Last Seen Block813500 (10/23/2023 13:12)
Account Age (Blocks)345900
Account Age Rank1295515
Account Age PercentileTop 17.9 %
Deposits From External Accounts (BTC)10.3613
Deposits From External Accounts Rank25302
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836383
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.7321
Withdrawls To External Accounts Rank27979
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.6292
Withdrawls To BitMEX Accounts Rank74370
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts105
Number of Deposits from External Accounts Rank34747
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845872
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10955
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106324
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.