Bitcoin Account: 3BMEXUtiuxVdvXFWcBRVaqLypp87nvQB2R

StatisticValue
Address3BMEXUtiuxVdvXFWcBRVaqLypp87nvQB2R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5609097
Current Blanace PercentileTop 77.5 %
Maximum Balance (BTC)0.1211
Maximum Balance Rank324119
Maximum Balance PercentileTop 4.5 %
First Seen Block617879 (02/18/2020 04:08)
Last Seen Block813075 (10/20/2023 16:48)
Account Age (Blocks)247704
Account Age Rank5599107
Account Age PercentileTop 77.3 %
Deposits From External Accounts (BTC)0.2086
Deposits From External Accounts Rank279880
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1065153
Deposits From BitMEX Accounts PercentileTop 14.7 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank443816
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.2083
Withdrawls To BitMEX Accounts Rank779674
Withdrawls To BitMEX Accounts PercentileTop 10.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank229493
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022160
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank270610
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank858536
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.