Bitcoin Account: 3BMEXuuZ73EumLpR5BhgXAQd3muGDjKQbH

StatisticValue
Address3BMEXuuZ73EumLpR5BhgXAQd3muGDjKQbH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2656706
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)4.3878
Maximum Balance Rank34247
Maximum Balance PercentileTop 0.5 %
First Seen Block578981 (06/02/2019 21:00)
Last Seen Block749841 (08/17/2022 13:21)
Account Age (Blocks)289745
Account Age Rank4358082
Account Age PercentileTop 60.2 %
Deposits From External Accounts (BTC)55.5254
Deposits From External Accounts Rank5971
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.5880
Deposits From BitMEX Accounts Rank164257
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)28.8892
Withdrawls To External Accounts Rank8070
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)27.2241
Withdrawls To BitMEX Accounts Rank14919
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts159
Number of Deposits from External Accounts Rank24950
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13579
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts192
Number of Withdrawls to External Accounts Rank1113
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts62
Number of Withdrawls to BitMEX Accounts Rank17246
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.