Bitcoin Account: 3BMEXUm4m7x7d6pFzx1VuCLnH4bNoWLhjr

StatisticValue
Address3BMEXUm4m7x7d6pFzx1VuCLnH4bNoWLhjr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3124046
Current Blanace PercentileTop 43.3 %
Maximum Balance (BTC)37.2293
Maximum Balance Rank5931
Maximum Balance PercentileTop 0.1 %
First Seen Block544228 (10/03/2018 16:03)
Last Seen Block774731 (02/02/2023 13:23)
Account Age (Blocks)303417
Account Age Rank3079959
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)231.1103
Deposits From External Accounts Rank1501
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816510
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)161.7261
Withdrawls To External Accounts Rank2261
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)69.3842
Withdrawls To BitMEX Accounts Rank5382
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts171
Number of Deposits from External Accounts Rank23564
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835415
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts129
Number of Withdrawls to External Accounts Rank2096
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts33
Number of Withdrawls to BitMEX Accounts Rank35370
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.