Bitcoin Account: 3BMEXxmu94V4NReLUutiYVdggSYcETQgbK

StatisticValue
Address3BMEXxmu94V4NReLUutiYVdggSYcETQgbK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank235892
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)2.1874
Maximum Balance Rank58446
Maximum Balance PercentileTop 0.8 %
First Seen Block479504 (08/07/2017 13:52)
Last Seen Block824658 (01/06/2024 19:45)
Account Age (Blocks)363058
Account Age Rank229135
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)8.4742
Deposits From External Accounts Rank30269
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836376
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.3476
Withdrawls To External Accounts Rank25610
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.1267
Withdrawls To BitMEX Accounts Rank123265
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts313
Number of Deposits from External Accounts Rank9098
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819918
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15047
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265376
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.