Bitcoin Account: 3BMEXzBu1aUNuja8NgVpUEneAUF6zT9ho5

StatisticValue
Address3BMEXzBu1aUNuja8NgVpUEneAUF6zT9ho5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5212265
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)1.7316
Maximum Balance Rank71673
Maximum Balance PercentileTop 1.0 %
First Seen Block601198 (10/27/2019 01:05)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)246447
Account Age Rank5191102
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)2.5602
Deposits From External Accounts Rank74668
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875625
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.4015
Withdrawls To External Accounts Rank117323
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)2.1586
Withdrawls To BitMEX Accounts Rank164380
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank260323
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1041481
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank115398
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank630214
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.