Bitcoin Account: 3BMEX7f3oGKfvKepSMACHSr6ypfQPABhNB

StatisticValue
Address3BMEX7f3oGKfvKepSMACHSr6ypfQPABhNB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4293155
Current Blanace PercentileTop 59.3 %
Maximum Balance (BTC)0.0565
Maximum Balance Rank418308
Maximum Balance PercentileTop 5.8 %
First Seen Block576960 (05/20/2019 17:32)
Last Seen Block813385 (10/22/2023 21:06)
Account Age (Blocks)288623
Account Age Rank4255760
Account Age PercentileTop 58.8 %
Deposits From External Accounts (BTC)0.0565
Deposits From External Accounts Rank415924
Deposits From External Accounts PercentileTop 5.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1191457
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0282
Withdrawls To External Accounts Rank266389
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0282
Withdrawls To BitMEX Accounts Rank1918147
Withdrawls To BitMEX Accounts PercentileTop 26.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank383940
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1163343
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310920
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2050255
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.