Bitcoin Account: 3BMEXutiVCSm2VcNkex6zenrXQcaAWbJxS

StatisticValue
Address3BMEXutiVCSm2VcNkex6zenrXQcaAWbJxS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2214671
Current Blanace PercentileTop 30.7 %
Maximum Balance (BTC)2.5811
Maximum Balance Rank51814
Maximum Balance PercentileTop 0.7 %
First Seen Block521804 (05/08/2018 20:29)
Last Seen Block828049 (01/30/2024 02:03)
Account Age (Blocks)322413
Account Age Rank2176239
Account Age PercentileTop 30.1 %
Deposits From External Accounts (BTC)11.2119
Deposits From External Accounts Rank23717
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832701
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)4.9508
Withdrawls To External Accounts Rank27219
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)6.2611
Withdrawls To BitMEX Accounts Rank68246
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34413
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843159
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts82
Number of Withdrawls to External Accounts Rank4307
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60906
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.