Bitcoin Account: 3BMEX31d8X5EE4S9CCziTueCxWRAS2ZHor

StatisticValue
Address3BMEX31d8X5EE4S9CCziTueCxWRAS2ZHor
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2638208
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)7.5263
Maximum Balance Rank22203
Maximum Balance PercentileTop 0.3 %
First Seen Block532954 (07/21/2018 14:10)
Last Seen Block806600 (09/07/2023 13:12)
Account Age (Blocks)311263
Account Age Rank2595682
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)16.8870
Deposits From External Accounts Rank16806
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827200
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.9903
Withdrawls To External Accounts Rank18252
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)7.8967
Withdrawls To BitMEX Accounts Rank57339
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88019
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank888325
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40874
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621322
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.