Bitcoin Account: 3BMEX4PurMzuBnBPzhWHVqv7RGDezvaLG3

StatisticValue
Address3BMEX4PurMzuBnBPzhWHVqv7RGDezvaLG3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5089016
Current Blanace PercentileTop 70.5 %
Maximum Balance (BTC)0.0304
Maximum Balance Rank478692
Maximum Balance PercentileTop 6.6 %
First Seen Block596802 (09/27/2019 06:26)
Last Seen Block827973 (01/29/2024 14:21)
Account Age (Blocks)252279
Account Age Rank5066483
Account Age PercentileTop 70.2 %
Deposits From External Accounts (BTC)0.0610
Deposits From External Accounts Rank408594
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1176985
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0471
Withdrawls To External Accounts Rank240114
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2414043
Withdrawls To BitMEX Accounts PercentileTop 33.4 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank191393
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank980627
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank130572
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1951422
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.