Bitcoin Account: 3BMEX7b1bCQ6JbuCf76s81kqVZ6K3Se9vz

StatisticValue
Address3BMEX7b1bCQ6JbuCf76s81kqVZ6K3Se9vz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5946771
Current Blanace PercentileTop 82.6 %
Maximum Balance (BTC)0.8955
Maximum Balance Rank120402
Maximum Balance PercentileTop 1.7 %
First Seen Block631355 (05/22/2020 23:50)
Last Seen Block802264 (08/08/2023 19:42)
Account Age (Blocks)201246
Account Age Rank5999290
Account Age PercentileTop 83.3 %
Deposits From External Accounts (BTC)2.0988
Deposits From External Accounts Rank85146
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.8974
Deposits From BitMEX Accounts Rank135482
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.2364
Withdrawls To External Accounts Rank146273
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)2.7599
Withdrawls To BitMEX Accounts Rank139253
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164091
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37289
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42005
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169128
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.