Bitcoin Account: 3BMEXuVEBNrZWaRdDFudu4UmH1YbBfTAxJ

StatisticValue
Address3BMEXuVEBNrZWaRdDFudu4UmH1YbBfTAxJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1579199
Current Blanace PercentileTop 21.9 %
Maximum Balance (BTC)0.1231
Maximum Balance Rank322192
Maximum Balance PercentileTop 4.5 %
First Seen Block508835 (02/12/2018 14:19)
Last Seen Block827641 (01/27/2024 15:09)
Account Age (Blocks)333727
Account Age Rank1552625
Account Age PercentileTop 21.5 %
Deposits From External Accounts (BTC)0.1765
Deposits From External Accounts Rank299340
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1071380
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0535
Withdrawls To External Accounts Rank231107
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1230
Withdrawls To BitMEX Accounts Rank1017534
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts250
Number of Deposits from External Accounts Rank12437
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822700
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank119896
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1944624
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.