Bitcoin Account: 3BMEXpLyQupJv5P81m9psCCd7GVcxwyVCP

StatisticValue
Address3BMEXpLyQupJv5P81m9psCCd7GVcxwyVCP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1883430
Current Blanace PercentileTop 26.0 %
Maximum Balance (BTC)1.0011
Maximum Balance Rank106268
Maximum Balance PercentileTop 1.5 %
First Seen Block514827 (03/23/2018 17:26)
Last Seen Block743760 (07/05/2022 19:57)
Account Age (Blocks)350756
Account Age Rank1847809
Account Age PercentileTop 25.5 %
Deposits From External Accounts (BTC)4.9166
Deposits From External Accounts Rank46825
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.5928
Deposits From BitMEX Accounts Rank163673
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)3.5500
Withdrawls To External Accounts Rank33635
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.9595
Withdrawls To BitMEX Accounts Rank185525
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts57
Number of Deposits from External Accounts Rank56379
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96878
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21465
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194059
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.