Bitcoin Account: 3BMEXZpN74LBuFZYyyJXDzXPtjdrpPhi71

StatisticValue
Address3BMEXZpN74LBuFZYyyJXDzXPtjdrpPhi71
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3157518
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)1.6629
Maximum Balance Rank73541
Maximum Balance PercentileTop 1.0 %
First Seen Block562155 (02/08/2019 13:45)
Last Seen Block798660 (07/14/2023 13:11)
Account Age (Blocks)286926
Account Age Rank3710039
Account Age PercentileTop 51.4 %
Deposits From External Accounts (BTC)10.4136
Deposits From External Accounts Rank25205
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.2248
Deposits From BitMEX Accounts Rank255639
Deposits From BitMEX Accounts PercentileTop 3.5 %
Withdrawls To External Accounts (BTC)4.8487
Withdrawls To External Accounts Rank27572
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.7897
Withdrawls To BitMEX Accounts Rank72960
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts149
Number of Deposits from External Accounts Rank26235
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16667
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts89
Number of Withdrawls to External Accounts Rank3733
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50888
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.