Bitcoin Account: 3BMEXuvatx7oozZNQjaj8dfoN2ghCBfDxs

StatisticValue
Address3BMEXuvatx7oozZNQjaj8dfoN2ghCBfDxs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1643018
Current Blanace PercentileTop 22.7 %
Maximum Balance (BTC)1.4592
Maximum Balance Rank80714
Maximum Balance PercentileTop 1.1 %
First Seen Block510421 (02/22/2018 14:57)
Last Seen Block814694 (10/31/2023 13:50)
Account Age (Blocks)342734
Account Age Rank1615004
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)5.1152
Deposits From External Accounts Rank44647
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0298
Deposits From BitMEX Accounts Rank509695
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)3.5212
Withdrawls To External Accounts Rank33782
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.6238
Withdrawls To BitMEX Accounts Rank209065
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts572
Number of Deposits from External Accounts Rank3489
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181584
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28290
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828078
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.