Bitcoin Account: 3BMEXVUKrsQPUVBVbXq6UNmoPmwBf5uLdZ

StatisticValue
Address3BMEXVUKrsQPUVBVbXq6UNmoPmwBf5uLdZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4248029
Current Blanace PercentileTop 58.7 %
Maximum Balance (BTC)0.5543
Maximum Balance Rank156106
Maximum Balance PercentileTop 2.2 %
First Seen Block576277 (05/16/2019 08:12)
Last Seen Block811071 (10/07/2023 13:39)
Account Age (Blocks)292449
Account Age Rank4211554
Account Age PercentileTop 58.2 %
Deposits From External Accounts (BTC)9.9163
Deposits From External Accounts Rank26868
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845800
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)7.3432
Withdrawls To External Accounts Rank20797
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.5731
Withdrawls To BitMEX Accounts Rank145802
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts500
Number of Deposits from External Accounts Rank4361
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828045
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts199
Number of Withdrawls to External Accounts Rank1028
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank38229
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.