Bitcoin Account: 3BMEXvU8UqubUBDvEX8a5rqqHhQXC25e4a

StatisticValue
Address3BMEXvU8UqubUBDvEX8a5rqqHhQXC25e4a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5245050
Current Blanace PercentileTop 72.7 %
Maximum Balance (BTC)0.3762
Maximum Balance Rank195595
Maximum Balance PercentileTop 2.7 %
First Seen Block602331 (11/04/2019 16:05)
Last Seen Block828006 (01/29/2024 20:58)
Account Age (Blocks)241886
Account Age Rank5225159
Account Age PercentileTop 72.4 %
Deposits From External Accounts (BTC)1.2227
Deposits From External Accounts Rank119806
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912637
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.2630
Withdrawls To External Accounts Rank140154
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.9597
Withdrawls To BitMEX Accounts Rank326543
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86487
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank886996
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43970
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226204
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.