Bitcoin Account: 3BMEXrpYFdkNuouvtAXYh4DNJKmuPu4o94

StatisticValue
Address3BMEXrpYFdkNuouvtAXYh4DNJKmuPu4o94
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3649566
Current Blanace PercentileTop 50.6 %
Maximum Balance (BTC)2.4403
Maximum Balance Rank54224
Maximum Balance PercentileTop 0.8 %
First Seen Block558322 (01/13/2019 07:21)
Last Seen Block768740 (12/24/2022 13:24)
Account Age (Blocks)286900
Account Age Rank3613573
Account Age PercentileTop 50.1 %
Deposits From External Accounts (BTC)4.4473
Deposits From External Accounts Rank50218
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854815
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.3216
Withdrawls To External Accounts Rank44034
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.1256
Withdrawls To BitMEX Accounts Rank165959
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank240411
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1022882
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank101745
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840865
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.