Bitcoin Account: 3BMEX72nqBPUrFNVRusWTHFzdAPsqDXb8a

StatisticValue
Address3BMEX72nqBPUrFNVRusWTHFzdAPsqDXb8a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2147879
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.0969
Maximum Balance Rank362877
Maximum Balance PercentileTop 5.0 %
First Seen Block520579 (04/30/2018 14:08)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)328502
Account Age Rank2109885
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)0.2537
Deposits From External Accounts Rank260380
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1039793
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0865
Withdrawls To External Accounts Rank207482
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.1672
Withdrawls To BitMEX Accounts Rank880932
Withdrawls To BitMEX Accounts PercentileTop 12.2 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139845
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935246
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank85834
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626982
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.