Bitcoin Account: 3BMEXiLupPbH2NrTfic8jzX79A4rqVaHBr

StatisticValue
Address3BMEXiLupPbH2NrTfic8jzX79A4rqVaHBr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4823124
Current Blanace PercentileTop 66.6 %
Maximum Balance (BTC)0.0605
Maximum Balance Rank410611
Maximum Balance PercentileTop 5.7 %
First Seen Block587808 (07/30/2019 21:15)
Last Seen Block744900 (07/14/2022 02:44)
Account Age (Blocks)277775
Account Age Rank4794693
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.1628
Deposits From External Accounts Rank306761
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1089796
Deposits From BitMEX Accounts PercentileTop 15.1 %
Withdrawls To External Accounts (BTC)0.0567
Withdrawls To External Accounts Rank228725
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.1061
Withdrawls To BitMEX Accounts Rank1093721
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank178078
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976314
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129299
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844846
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.