Bitcoin Account: 3BMEX78fJriHD2DHFucLbgBErCVdHSP4MZ

StatisticValue
Address3BMEX78fJriHD2DHFucLbgBErCVdHSP4MZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank591968
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.2282
Maximum Balance Rank247336
Maximum Balance PercentileTop 3.4 %
First Seen Block515353 (03/27/2018 06:30)
Last Seen Block748985 (08/11/2022 13:45)
Account Age (Blocks)333728
Account Age Rank1869222
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)1.3008
Deposits From External Accounts Rank115512
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.1973
Deposits From BitMEX Accounts Rank276030
Deposits From BitMEX Accounts PercentileTop 3.8 %
Withdrawls To External Accounts (BTC)0.8560
Withdrawls To External Accounts Rank80980
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6421
Withdrawls To BitMEX Accounts Rank413164
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts206
Number of Deposits from External Accounts Rank17165
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank18897
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7084
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224664
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.