Bitcoin Account: 3BMEX7b1bCQ6JbuCf76s81kqVZ6K3Se9vz

StatisticValue
Address3BMEX7b1bCQ6JbuCf76s81kqVZ6K3Se9vz
Address Type0
ML Classification0
Current Balance (BTC)0.0011
Current Balance Rank287142
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.8955
Maximum Balance Rank119593
Maximum Balance PercentileTop 1.7 %
First Seen Block631355 (05/22/2020 23:50)
Last Seen Block693718 (08/01/2021 13:33)
Account Age (Blocks)142142
Account Age Rank5999290
Account Age PercentileTop 85.0 %
Deposits From External Accounts (BTC)2.0988
Deposits From External Accounts Rank84693
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.8974
Deposits From BitMEX Accounts Rank134506
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.2353
Withdrawls To External Accounts Rank145205
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)2.7599
Withdrawls To BitMEX Accounts Rank136820
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank163125
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36740
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank45751
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168028
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.