Bitcoin Account: 3BMEX7anSimrrgiqRraLQKDfeU9t1PB54H

StatisticValue
Address3BMEX7anSimrrgiqRraLQKDfeU9t1PB54H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4298736
Current Blanace PercentileTop 59.4 %
Maximum Balance (BTC)1.0477
Maximum Balance Rank101699
Maximum Balance PercentileTop 1.4 %
First Seen Block577067 (05/21/2019 11:08)
Last Seen Block814811 (11/01/2023 09:00)
Account Age (Blocks)291659
Account Age Rank4260984
Account Age PercentileTop 58.8 %
Deposits From External Accounts (BTC)6.7899
Deposits From External Accounts Rank36134
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank853190
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)5.2476
Withdrawls To External Accounts Rank25946
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.5423
Withdrawls To BitMEX Accounts Rank216039
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts389
Number of Deposits from External Accounts Rank6803
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830130
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts106
Number of Withdrawls to External Accounts Rank2844
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117492
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.