Bitcoin Account: 3BMEX7Jo7WprNHq1LUbA3ymppQTqmgRM4W

StatisticValue
Address3BMEX7Jo7WprNHq1LUbA3ymppQTqmgRM4W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5109539
Current Blanace PercentileTop 70.8 %
Maximum Balance (BTC)1.4194
Maximum Balance Rank82082
Maximum Balance PercentileTop 1.1 %
First Seen Block597401 (10/01/2019 14:31)
Last Seen Block826981 (01/23/2024 10:54)
Account Age (Blocks)246816
Account Age Rank5087111
Account Age PercentileTop 70.5 %
Deposits From External Accounts (BTC)3.2902
Deposits From External Accounts Rank62330
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863979
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.8404
Withdrawls To External Accounts Rank51328
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.4498
Withdrawls To BitMEX Accounts Rank227337
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80790
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882196
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21140
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482980
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.