Bitcoin Account: 3BMEX7e81f7in5uRNdp9YLtjZLcT3wDpiw

StatisticValue
Address3BMEX7e81f7in5uRNdp9YLtjZLcT3wDpiw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5006354
Current Blanace PercentileTop 69.3 %
Maximum Balance (BTC)1.0005
Maximum Balance Rank106434
Maximum Balance PercentileTop 1.5 %
First Seen Block599770 (10/17/2019 13:31)
Last Seen Block768640 (12/23/2022 14:07)
Account Age (Blocks)245725
Account Age Rank5149420
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)1.6128
Deposits From External Accounts Rank101783
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)1.0005
Deposits From BitMEX Accounts Rank119555
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)1.0009
Withdrawls To External Accounts Rank74096
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.6124
Withdrawls To BitMEX Accounts Rank209901
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank240908
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank200019
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank140074
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank630846
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.