Bitcoin Account: 3BMEXrE14UpYGaHPtrmR1HZMpSriYro2Pr

StatisticValue
Address3BMEXrE14UpYGaHPtrmR1HZMpSriYro2Pr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2782343
Current Blanace PercentileTop 38.6 %
Maximum Balance (BTC)1.5128
Maximum Balance Rank78054
Maximum Balance PercentileTop 1.1 %
First Seen Block536232 (08/11/2018 07:01)
Last Seen Block827332 (01/25/2024 16:29)
Account Age (Blocks)306330
Account Age Rank2737754
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)7.5355
Deposits From External Accounts Rank33168
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838680
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.7746
Withdrawls To External Accounts Rank32412
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.7609
Withdrawls To BitMEX Accounts Rank108586
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts77
Number of Deposits from External Accounts Rank45940
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851416
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27082
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266031
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.