Bitcoin Account: 3BMEXtHUkar3zPB9DXgZo58v8vtGS4oyiP

StatisticValue
Address3BMEXtHUkar3zPB9DXgZo58v8vtGS4oyiP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1852942
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0715
Maximum Balance Rank393334
Maximum Balance PercentileTop 5.4 %
First Seen Block514267 (03/19/2018 16:19)
Last Seen Block810631 (10/04/2023 16:26)
Account Age (Blocks)333378
Account Age Rank1818080
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.2370
Deposits From External Accounts Rank267712
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1045447
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1290
Withdrawls To External Accounts Rank180997
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1080
Withdrawls To BitMEX Accounts Rank1084897
Withdrawls To BitMEX Accounts PercentileTop 15.0 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57393
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863947
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25715
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483397
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.