Bitcoin Account: 3BMEXutnanRDYvLhospdDSn29d1PFTxTLD

StatisticValue
Address3BMEXutnanRDYvLhospdDSn29d1PFTxTLD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4791082
Current Blanace PercentileTop 66.4 %
Maximum Balance (BTC)0.0130
Maximum Balance Rank547804
Maximum Balance PercentileTop 7.6 %
First Seen Block586638 (07/23/2019 08:51)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)257579
Account Age Rank4761416
Account Age PercentileTop 66.0 %
Deposits From External Accounts (BTC)0.0130
Deposits From External Accounts Rank533555
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1293506
Deposits From BitMEX Accounts PercentileTop 17.9 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432030
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2475603
Withdrawls To BitMEX Accounts PercentileTop 34.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank219667
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1003545
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank476182
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2103812
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.