Bitcoin Account: 3BMEX73C8pUVrnfjoG8nU3XWh7ZuJ8L8eR

StatisticValue
Address3BMEX73C8pUVrnfjoG8nU3XWh7ZuJ8L8eR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank504772
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.1735
Maximum Balance Rank282370
Maximum Balance PercentileTop 3.9 %
First Seen Block488431 (10/05/2017 19:41)
Last Seen Block814022 (10/27/2023 06:58)
Account Age (Blocks)360650
Account Age Rank494580
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)0.5880
Deposits From External Accounts Rank181044
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968518
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.5327
Withdrawls To External Accounts Rank101743
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0552
Withdrawls To BitMEX Accounts Rank1484495
Withdrawls To BitMEX Accounts PercentileTop 20.6 %
Number of Deposits from External Accounts610
Number of Deposits from External Accounts Rank3072
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank818890
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13428
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826203
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.