Bitcoin Account: 3BMEXUkwDTvmoRDjuYZxPH4VH6DRLPUzRS

StatisticValue
Address3BMEXUkwDTvmoRDjuYZxPH4VH6DRLPUzRS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2551912
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.2745
Maximum Balance Rank227526
Maximum Balance PercentileTop 3.1 %
First Seen Block530444 (07/04/2018 13:22)
Last Seen Block813079 (10/20/2023 17:03)
Account Age (Blocks)335139
Account Age Rank2509362
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)2.7419
Deposits From External Accounts Rank71519
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881662
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.4127
Withdrawls To External Accounts Rank59810
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.3292
Withdrawls To BitMEX Accounts Rank239980
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts324
Number of Deposits from External Accounts Rank8641
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831113
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9969
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117719
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.