Bitcoin Account: 3BMEXp1up41Cjpmo55jnmpMMi33ZUwri1J

StatisticValue
Address3BMEXp1up41Cjpmo55jnmpMMi33ZUwri1J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1283068
Current Blanace PercentileTop 17.8 %
Maximum Balance (BTC)0.0250
Maximum Balance Rank496367
Maximum Balance PercentileTop 6.9 %
First Seen Block502425 (01/03/2018 21:05)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)340137
Account Age Rank1259915
Account Age PercentileTop 17.5 %
Deposits From External Accounts (BTC)0.0250
Deposits From External Accounts Rank485762
Deposits From External Accounts PercentileTop 6.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1246067
Deposits From BitMEX Accounts PercentileTop 17.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank617713
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0250
Withdrawls To BitMEX Accounts Rank1998399
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank179833
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank966344
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank470608
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2098280
Number of Withdrawls to BitMEX Accounts PercentileTop 29.1 %

© 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.