Bitcoin Account: 3BMEXx3hucVcf51zrK2uxF1qyL4DWthVtx

StatisticValue
Address3BMEXx3hucVcf51zrK2uxF1qyL4DWthVtx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1373752
Current Blanace PercentileTop 19.0 %
Maximum Balance (BTC)0.2760
Maximum Balance Rank226921
Maximum Balance PercentileTop 3.1 %
First Seen Block504487 (01/16/2018 14:39)
Last Seen Block801512 (08/03/2023 13:07)
Account Age (Blocks)348668
Account Age Rank1350362
Account Age PercentileTop 18.7 %
Deposits From External Accounts (BTC)1.4849
Deposits From External Accounts Rank107446
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank906583
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.7538
Withdrawls To External Accounts Rank86195
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.7311
Withdrawls To BitMEX Accounts Rank384236
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts80
Number of Deposits from External Accounts Rank44857
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856648
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11760
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317557
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.