Bitcoin Account: 3BMEX7DPn6HYX1j5N7DqSDPMuc4qTj1n32

StatisticValue
Address3BMEX7DPn6HYX1j5N7DqSDPMuc4qTj1n32
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank679942
Current Blanace PercentileTop 9.4 %
Maximum Balance (BTC)0.9199
Maximum Balance Rank118323
Maximum Balance PercentileTop 1.6 %
First Seen Block493656 (11/08/2017 18:35)
Last Seen Block642924 (08/09/2020 13:31)
Account Age (Blocks)359499
Account Age Rank665150
Account Age PercentileTop 9.2 %
Deposits From External Accounts (BTC)5.4760
Deposits From External Accounts Rank42588
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank852356
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.2589
Withdrawls To External Accounts Rank44765
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.2171
Withdrawls To BitMEX Accounts Rank120922
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts1034
Number of Deposits from External Accounts Rank1101
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819353
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12027
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96552
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.