Bitcoin Account: 3BMEX7mvgjeWv9bf4SP3NMuQKGje7NS5PG

StatisticValue
Address3BMEX7mvgjeWv9bf4SP3NMuQKGje7NS5PG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2261333
Current Blanace PercentileTop 31.3 %
Maximum Balance (BTC)0.1194
Maximum Balance Rank326345
Maximum Balance PercentileTop 4.5 %
First Seen Block522597 (05/14/2018 05:16)
Last Seen Block825166 (01/10/2024 17:00)
Account Age (Blocks)325949
Account Age Rank2222324
Account Age PercentileTop 30.8 %
Deposits From External Accounts (BTC)0.3200
Deposits From External Accounts Rank237485
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1017996
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2738
Withdrawls To External Accounts Rank138235
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.0462
Withdrawls To BitMEX Accounts Rank1610726
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts147
Number of Deposits from External Accounts Rank26585
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837994
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39941
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179707
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.