Bitcoin Account: 3BMEXucxipw86qU8U5R4ybUc827ntwzuiF

StatisticValue
Address3BMEXucxipw86qU8U5R4ybUc827ntwzuiF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3446958
Current Blanace PercentileTop 47.8 %
Maximum Balance (BTC)0.9202
Maximum Balance Rank118263
Maximum Balance PercentileTop 1.6 %
First Seen Block552788 (12/06/2018 15:44)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)291429
Account Age Rank3408967
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)4.0531
Deposits From External Accounts Rank53509
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856747
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.4274
Withdrawls To External Accounts Rank42863
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.6257
Withdrawls To BitMEX Accounts Rank208921
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76104
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878248
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40614
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389245
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.