Bitcoin Account: 3BMEXyMPLpXmrvqobXCUAvpru5x4kb43UF

StatisticValue
Address3BMEXyMPLpXmrvqobXCUAvpru5x4kb43UF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3714110
Current Blanace PercentileTop 51.3 %
Maximum Balance (BTC)0.0572
Maximum Balance Rank417051
Maximum Balance PercentileTop 5.8 %
First Seen Block560685 (01/29/2019 22:57)
Last Seen Block804064 (08/20/2023 13:04)
Account Age (Blocks)304898
Account Age Rank3679055
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)0.0572
Deposits From External Accounts Rank414828
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1190433
Deposits From BitMEX Accounts PercentileTop 16.4 %
Withdrawls To External Accounts (BTC)0.0572
Withdrawls To External Accounts Rank228328
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6484755
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank221424
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1015185
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88710
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6469874
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.