Bitcoin Account: 3BMEX7CJJnn4PNrieweLNmmowtkaTrBC8y

StatisticValue
Address3BMEX7CJJnn4PNrieweLNmmowtkaTrBC8y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2694098
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)0.1109
Maximum Balance Rank334845
Maximum Balance PercentileTop 4.6 %
First Seen Block534389 (07/30/2018 11:31)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)313256
Account Age Rank2650716
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)0.1109
Deposits From External Accounts Rank344689
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1116252
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.1060
Withdrawls To External Accounts Rank191610
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3251530
Withdrawls To BitMEX Accounts PercentileTop 45.0 %
Number of Deposits from External Accounts189
Number of Deposits from External Accounts Rank21143
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833312
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank250644
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1997017
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.