Bitcoin Account: 3BMEXYucTJGvLshz8PViivmvPK1GzCNzXs

StatisticValue
Address3BMEXYucTJGvLshz8PViivmvPK1GzCNzXs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3123054
Current Blanace PercentileTop 43.1 %
Maximum Balance (BTC)0.2018
Maximum Balance Rank261373
Maximum Balance PercentileTop 3.6 %
First Seen Block544212 (10/03/2018 12:45)
Last Seen Block810631 (10/04/2023 16:26)
Account Age (Blocks)321371
Account Age Rank3078683
Account Age PercentileTop 42.5 %
Deposits From External Accounts (BTC)1.3092
Deposits From External Accounts Rank115136
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank918627
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.8649
Withdrawls To External Accounts Rank80686
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4443
Withdrawls To BitMEX Accounts Rank525424
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts99
Number of Deposits from External Accounts Rank37698
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856059
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts49
Number of Withdrawls to External Accounts Rank9706
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825924
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.