Bitcoin Account: 3BMEX71jcFmHJZHzgM4W25kpXQeFt2XUPU

StatisticValue
Address3BMEX71jcFmHJZHzgM4W25kpXQeFt2XUPU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4821655
Current Blanace PercentileTop 66.6 %
Maximum Balance (BTC)0.2850
Maximum Balance Rank223935
Maximum Balance PercentileTop 3.1 %
First Seen Block587763 (07/30/2019 13:38)
Last Seen Block825185 (01/10/2024 20:28)
Account Age (Blocks)277820
Account Age Rank4793073
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.7580
Deposits From External Accounts Rank160565
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0282
Deposits From BitMEX Accounts Rank514862
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)0.3221
Withdrawls To External Accounts Rank128626
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.4641
Withdrawls To BitMEX Accounts Rank513660
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118850
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191626
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42693
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484964
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.