Bitcoin Account: 3BMEXu5R3yPU67RUGpjkx276aoCtTAEBcE

StatisticValue
Address3BMEXu5R3yPU67RUGpjkx276aoCtTAEBcE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2734099
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.1133
Maximum Balance Rank332465
Maximum Balance PercentileTop 4.6 %
First Seen Block535250 (08/04/2018 22:33)
Last Seen Block813386 (10/22/2023 21:08)
Account Age (Blocks)330333
Account Age Rank2690186
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)0.1816
Deposits From External Accounts Rank296630
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1080491
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1530
Withdrawls To External Accounts Rank171075
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0286
Withdrawls To BitMEX Accounts Rank1910881
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank87574
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897929
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94191
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937878
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.