Bitcoin Account: 3BMEX7FhCTFxbmB5LD33CSYTRhWpSvcJUc

StatisticValue
Address3BMEX7FhCTFxbmB5LD33CSYTRhWpSvcJUc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5536887
Current Blanace PercentileTop 76.7 %
Maximum Balance (BTC)0.2977
Maximum Balance Rank219960
Maximum Balance PercentileTop 3.0 %
First Seen Block615279 (01/30/2020 23:31)
Last Seen Block811228 (10/08/2023 13:42)
Account Age (Blocks)232366
Account Age Rank5524951
Account Age PercentileTop 76.5 %
Deposits From External Accounts (BTC)1.3361
Deposits From External Accounts Rank113864
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908912
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.4088
Withdrawls To External Accounts Rank116292
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.9273
Withdrawls To BitMEX Accounts Rank333590
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank157488
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank949605
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70366
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391122
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.