Bitcoin Account: 3BMEXbRUugLNbSCfVjtenp71vkmvg9PZBX

StatisticValue
Address3BMEXbRUugLNbSCfVjtenp71vkmvg9PZBX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3239872
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.6467
Maximum Balance Rank143154
Maximum Balance PercentileTop 2.0 %
First Seen Block548782 (11/04/2018 21:20)
Last Seen Block768640 (12/23/2022 14:07)
Account Age (Blocks)288738
Account Age Rank3200646
Account Age PercentileTop 44.4 %
Deposits From External Accounts (BTC)5.8186
Deposits From External Accounts Rank40789
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842276
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.4629
Withdrawls To External Accounts Rank58666
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)4.3557
Withdrawls To BitMEX Accounts Rank95890
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60008
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860652
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20883
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106489
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.