Bitcoin Account: 3BMEX7YNz1tmjeKc2zRPj3y1tCWjurwVGJ

StatisticValue
Address3BMEX7YNz1tmjeKc2zRPj3y1tCWjurwVGJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2066789
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)3.2463
Maximum Balance Rank43019
Maximum Balance PercentileTop 0.6 %
First Seen Block518971 (04/19/2018 15:25)
Last Seen Block756372 (09/30/2022 13:24)
Account Age (Blocks)326251
Account Age Rank2028867
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)4.3348
Deposits From External Accounts Rank51097
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855524
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)4.2939
Withdrawls To External Accounts Rank29747
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.0408
Withdrawls To BitMEX Accounts Rank1679064
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63405
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868369
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30833
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1178157
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.