Bitcoin Account: 3BMEXpqruV9KD6EwS1wayFLJhJc7Q2YGYL

StatisticValue
Address3BMEXpqruV9KD6EwS1wayFLJhJc7Q2YGYL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3784805
Current Blanace PercentileTop 52.4 %
Maximum Balance (BTC)1.8139
Maximum Balance Rank69582
Maximum Balance PercentileTop 1.0 %
First Seen Block563746 (02/19/2019 10:34)
Last Seen Block827650 (01/27/2024 16:01)
Account Age (Blocks)283899
Account Age Rank3751033
Account Age PercentileTop 51.9 %
Deposits From External Accounts (BTC)3.2868
Deposits From External Accounts Rank62380
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank865384
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.3894
Withdrawls To External Accounts Rank43314
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.8974
Withdrawls To BitMEX Accounts Rank341404
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98321
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898390
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51933
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485924
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.