Bitcoin Account: 3BMEX7WAFHPFWNntxsX24T7rCKG6W4CYax

StatisticValue
Address3BMEX7WAFHPFWNntxsX24T7rCKG6W4CYax
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5507116
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)0.0320
Maximum Balance Rank474138
Maximum Balance PercentileTop 6.6 %
First Seen Block613936 (01/22/2020 02:48)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)228626
Account Age Rank5494451
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)0.0961
Deposits From External Accounts Rank368816
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1135832
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0651
Withdrawls To External Accounts Rank221609
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0310
Withdrawls To BitMEX Accounts Rank1848645
Withdrawls To BitMEX Accounts PercentileTop 25.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank147222
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank937676
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97298
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939123
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.