Bitcoin Account: 3BMEX7B9oQp37xDKNbUDAxdhUPfeneLvqq

StatisticValue
Address3BMEX7B9oQp37xDKNbUDAxdhUPfeneLvqq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1836158
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.2712
Maximum Balance Rank228564
Maximum Balance PercentileTop 3.2 %
First Seen Block514012 (03/18/2018 00:33)
Last Seen Block811229 (10/08/2023 13:46)
Account Age (Blocks)330205
Account Age Rank1801859
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.4214
Deposits From External Accounts Rank212266
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank993893
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3799
Withdrawls To External Accounts Rank120443
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0415
Withdrawls To BitMEX Accounts Rank1669316
Withdrawls To BitMEX Accounts PercentileTop 23.1 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank87465
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887841
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94082
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937525
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.