Bitcoin Account: 3BMEXVHXeDQoniGUPPCUPohST4NbqgsHDy

StatisticValue
Address3BMEXVHXeDQoniGUPPCUPohST4NbqgsHDy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5093662
Current Blanace PercentileTop 70.7 %
Maximum Balance (BTC)161.6197
Maximum Balance Rank1364
Maximum Balance PercentileTop 0.0 %
First Seen Block596887 (09/27/2019 23:25)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)240633
Account Age Rank5071164
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)372.7470
Deposits From External Accounts Rank904
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank810529
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)344.9160
Withdrawls To External Accounts Rank1239
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)27.8310
Withdrawls To BitMEX Accounts Rank14655
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148400
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936253
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22385
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176828
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.