Bitcoin Account: 3BMEXYJukVFMH77u1g5bNv4zRKmcoc4Rpg

StatisticValue
Address3BMEXYJukVFMH77u1g5bNv4zRKmcoc4Rpg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2521605
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.4015
Maximum Balance Rank188513
Maximum Balance PercentileTop 2.6 %
First Seen Block529587 (06/28/2018 10:38)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)319494
Account Age Rank2479425
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.7551
Deposits From External Accounts Rank160783
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank950761
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.4656
Withdrawls To External Accounts Rank110038
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.2895
Withdrawls To BitMEX Accounts Rank661044
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51181
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859777
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17239
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225212
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.