Bitcoin Account: 3BMEXUyuqAmmKmHC3JUMJUAuagPNcEhMUM

StatisticValue
Address3BMEXUyuqAmmKmHC3JUMJUAuagPNcEhMUM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank401249
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)1.1916
Maximum Balance Rank92540
Maximum Balance PercentileTop 1.3 %
First Seen Block485026 (09/13/2017 13:27)
Last Seen Block813561 (10/23/2023 22:44)
Account Age (Blocks)360469
Account Age Rank392930
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)2.6938
Deposits From External Accounts Rank72250
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0048
Deposits From BitMEX Accounts Rank676665
Deposits From BitMEX Accounts PercentileTop 9.4 %
Withdrawls To External Accounts (BTC)1.4862
Withdrawls To External Accounts Rank58229
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.2124
Withdrawls To BitMEX Accounts Rank254103
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts40
Number of Deposits from External Accounts Rank73280
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187304
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34445
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620352
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.