Bitcoin Account: 3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5

StatisticValue
Address3BMEXuRRef3jrmCi4YmF7MXaPqiJEkLFK5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5851736
Current Blanace PercentileTop 81.0 %
Maximum Balance (BTC)2.1080
Maximum Balance Rank59979
Maximum Balance PercentileTop 0.8 %
First Seen Block625463 (04/11/2020 15:11)
Last Seen Block806331 (09/05/2023 13:13)
Account Age (Blocks)223083
Account Age Rank5846116
Account Age PercentileTop 81.0 %
Deposits From External Accounts (BTC)14.4060
Deposits From External Accounts Rank19381
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830678
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)11.3070
Withdrawls To External Accounts Rank15349
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.0990
Withdrawls To BitMEX Accounts Rank124103
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69112
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873823
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts58
Number of Withdrawls to External Accounts Rank7448
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386585
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.