Bitcoin Account: 3BMEXUzPfsrfFhveH7XT8VF69aLpZRFmzm

StatisticValue
Address3BMEXUzPfsrfFhveH7XT8VF69aLpZRFmzm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3212695
Current Blanace PercentileTop 44.5 %
Maximum Balance (BTC)118.8502
Maximum Balance Rank1918
Maximum Balance PercentileTop 0.0 %
First Seen Block547432 (10/26/2018 17:51)
Last Seen Block771118 (01/09/2023 13:08)
Account Age (Blocks)301649
Account Age Rank3171896
Account Age PercentileTop 43.9 %
Deposits From External Accounts (BTC)614.3320
Deposits From External Accounts Rank511
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816770
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)560.1392
Withdrawls To External Accounts Rank828
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)54.1928
Withdrawls To BitMEX Accounts Rank6836
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts487
Number of Deposits from External Accounts Rank4563
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820125
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts105
Number of Withdrawls to External Accounts Rank2861
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131347
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.