Bitcoin Account: 3BMEXh7NdqV43eStRapuutMYXfyBQHpMJv

StatisticValue
Address3BMEXh7NdqV43eStRapuutMYXfyBQHpMJv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4874484
Current Blanace PercentileTop 67.5 %
Maximum Balance (BTC)0.0732
Maximum Balance Rank391167
Maximum Balance PercentileTop 5.4 %
First Seen Block589414 (08/10/2019 02:28)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)254803
Account Age Rank4847572
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.1060
Deposits From External Accounts Rank350018
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1119816
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0980
Withdrawls To External Accounts Rank201130
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2892488
Withdrawls To BitMEX Accounts PercentileTop 40.1 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank109240
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906385
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank170559
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964872
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.