Bitcoin Account: 3BMEX7ano8G1fenY5crr92BkaCXjN6bFgF

StatisticValue
Address3BMEX7ano8G1fenY5crr92BkaCXjN6bFgF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5368970
Current Blanace PercentileTop 74.2 %
Maximum Balance (BTC)8.0660
Maximum Balance Rank21028
Maximum Balance PercentileTop 0.3 %
First Seen Block607357 (12/09/2019 09:54)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)258226
Account Age Rank5351858
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)27.0111
Deposits From External Accounts Rank11258
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832854
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)18.0834
Withdrawls To External Accounts Rank11159
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)8.9277
Withdrawls To BitMEX Accounts Rank51805
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts359
Number of Deposits from External Accounts Rank7591
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830247
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8529
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75034
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.