Bitcoin Account: 3BMEX7fc99rB6ZtdHHia1CrJq3orCM18qG

StatisticValue
Address3BMEX7fc99rB6ZtdHHia1CrJq3orCM18qG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5539629
Current Blanace PercentileTop 76.7 %
Maximum Balance (BTC)1.7877
Maximum Balance Rank70296
Maximum Balance PercentileTop 1.0 %
First Seen Block615389 (01/31/2020 17:41)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)233692
Account Age Rank5527803
Account Age PercentileTop 76.5 %
Deposits From External Accounts (BTC)5.3324
Deposits From External Accounts Rank43348
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850848
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.3245
Withdrawls To External Accounts Rank44004
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.0079
Withdrawls To BitMEX Accounts Rank126794
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142872
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank937956
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank36273
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266522
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.