Bitcoin Account: 3BMEXVxEaWZHMhdenGRfKAAaEGthAP1urz

StatisticValue
Address3BMEXVxEaWZHMhdenGRfKAAaEGthAP1urz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2641682
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.5003
Maximum Balance Rank165480
Maximum Balance PercentileTop 2.3 %
First Seen Block533099 (07/22/2018 12:49)
Last Seen Block742861 (06/29/2022 14:08)
Account Age (Blocks)314546
Account Age Rank2598992
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)2.0208
Deposits From External Accounts Rank87266
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886122
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.1111
Withdrawls To External Accounts Rank68243
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.9097
Withdrawls To BitMEX Accounts Rank337424
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64964
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870289
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23194
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318359
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.