Bitcoin Account: 3BMEXPmqaWaFME3z3waY9agEaiQuptUDga

StatisticValue
Address3BMEXPmqaWaFME3z3waY9agEaiQuptUDga
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6152123
Current Blanace PercentileTop 87.1 %
Maximum Balance (BTC)0.6166
Maximum Balance Rank145837
Maximum Balance PercentileTop 2.1 %
First Seen Block639468 (07/16/2020 05:55)
Last Seen Block766626 (12/09/2022 13:13)
Account Age (Blocks)134784
Account Age Rank6109712
Account Age PercentileTop 86.5 %
Deposits From External Accounts (BTC)2.2927
Deposits From External Accounts Rank80006
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829084
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.7612
Withdrawls To External Accounts Rank51869
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.5315
Withdrawls To BitMEX Accounts Rank454172
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97879
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847014
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23213
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank613940
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.