Bitcoin Account: 3BMEX7KhHKij9E5RBfydq5QyMkZrzJoopB

StatisticValue
Address3BMEX7KhHKij9E5RBfydq5QyMkZrzJoopB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6137052
Current Blanace PercentileTop 85.1 %
Maximum Balance (BTC)11.0638
Maximum Balance Rank15812
Maximum Balance PercentileTop 0.2 %
First Seen Block641261 (07/29/2020 03:06)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)196259
Account Age Rank6139825
Account Age PercentileTop 85.2 %
Deposits From External Accounts (BTC)11.0638
Deposits From External Accounts Rank23955
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828758
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)0.1658
Withdrawls To External Accounts Rank166781
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)10.8979
Withdrawls To BitMEX Accounts Rank39124
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank94976
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890117
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169710
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964126
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.