Bitcoin Account: 3BMEXVuQPPB8WUssL8FtbNJ82T64wnXEgo

StatisticValue
Address3BMEXVuQPPB8WUssL8FtbNJ82T64wnXEgo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2692283
Current Blanace PercentileTop 37.2 %
Maximum Balance (BTC)4.9191
Maximum Balance Rank31685
Maximum Balance PercentileTop 0.4 %
First Seen Block534343 (07/30/2018 02:52)
Last Seen Block814695 (10/31/2023 13:55)
Account Age (Blocks)331240
Account Age Rank2648933
Account Age PercentileTop 36.6 %
Deposits From External Accounts (BTC)7.7233
Deposits From External Accounts Rank32576
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849819
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.7564
Withdrawls To External Accounts Rank32511
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.9669
Withdrawls To BitMEX Accounts Rank104795
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163954
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank963956
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank127922
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844378
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.