Bitcoin Account: 3BMEX7m8dSNwN1YZGX6zg56XyEmY9SkG7U

StatisticValue
Address3BMEX7m8dSNwN1YZGX6zg56XyEmY9SkG7U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5070736
Current Blanace PercentileTop 70.2 %
Maximum Balance (BTC)1.8574
Maximum Balance Rank68630
Maximum Balance PercentileTop 1.0 %
First Seen Block596412 (09/24/2019 21:21)
Last Seen Block814856 (11/01/2023 15:10)
Account Age (Blocks)252669
Account Age Rank5048308
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)2.8926
Deposits From External Accounts Rank69207
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.1169
Deposits From BitMEX Accounts Rank331149
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)1.9176
Withdrawls To External Accounts Rank50131
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.0918
Withdrawls To BitMEX Accounts Rank272809
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122639
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98763
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71940
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487196
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.