Bitcoin Account: 3BMEXrNbpouF4LYwyif7teDdqmwDQvvWQj

StatisticValue
Address3BMEXrNbpouF4LYwyif7teDdqmwDQvvWQj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1440078
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)0.6340
Maximum Balance Rank144665
Maximum Balance PercentileTop 2.0 %
First Seen Block505967 (01/25/2018 01:30)
Last Seen Block800059 (07/24/2023 13:16)
Account Age (Blocks)359616
Account Age Rank1416131
Account Age PercentileTop 19.6 %
Deposits From External Accounts (BTC)1.7585
Deposits From External Accounts Rank96898
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank903064
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.9711
Withdrawls To External Accounts Rank76068
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.7874
Withdrawls To BitMEX Accounts Rank368631
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95796
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904875
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61908
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833702
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.