Bitcoin Account: 3BMEXucx1CcYBFNSYJerwpVrQwPN3oJYNN

StatisticValue
Address3BMEXucx1CcYBFNSYJerwpVrQwPN3oJYNN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5045477
Current Blanace PercentileTop 69.7 %
Maximum Balance (BTC)0.2001
Maximum Balance Rank262659
Maximum Balance PercentileTop 3.6 %
First Seen Block595639 (09/19/2019 17:58)
Last Seen Block810019 (09/30/2023 13:17)
Account Age (Blocks)269944
Account Age Rank5023139
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)0.2496
Deposits From External Accounts Rank262855
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1049651
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank490319
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.2495
Withdrawls To BitMEX Accounts Rank715488
Withdrawls To BitMEX Accounts PercentileTop 9.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank267196
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1056066
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank355402
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1249771
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.