Bitcoin Account: 3BMEX7Lg5oTTkH2sis2UdXsvxkMd8hre3z

StatisticValue
Address3BMEX7Lg5oTTkH2sis2UdXsvxkMd8hre3z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3853716
Current Blanace PercentileTop 53.4 %
Maximum Balance (BTC)327.3940
Maximum Balance Rank663
Maximum Balance PercentileTop 0.0 %
First Seen Block566094 (03/07/2019 21:16)
Last Seen Block812156 (10/14/2023 14:56)
Account Age (Blocks)282987
Account Age Rank3821036
Account Age PercentileTop 52.9 %
Deposits From External Accounts (BTC)725.0000
Deposits From External Accounts Rank440
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816716
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)646.6452
Withdrawls To External Accounts Rank747
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)78.3548
Withdrawls To BitMEX Accounts Rank4723
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank51922
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860406
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30704
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619991
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.