Bitcoin Account: 3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz

StatisticValue
Address3BMEX3R64iwqcKo3wy5wbYUPUvr8oprytz
Address Type0
ML Classification0
Current Balance (BTC)8.8802
Current Balance Rank1958
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)220.7995
Maximum Balance Rank895
Maximum Balance PercentileTop 0.0 %
First Seen Block546866 (10/22/2018 14:05)
Last Seen Block696384 (08/18/2021 13:08)
Account Age (Blocks)205561
Account Age Rank3156058
Account Age PercentileTop 47.0 %
Deposits From External Accounts (BTC)573.8589
Deposits From External Accounts Rank508
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)95.0000
Deposits From BitMEX Accounts Rank4033
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)510.4574
Withdrawls To External Accounts Rank829
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)149.5213
Withdrawls To BitMEX Accounts Rank1847
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts132
Number of Deposits from External Accounts Rank27800
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank90426
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank25080
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1847757
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.