Bitcoin Account: 3BMEX7nz4uaQqGWPwwsq9AMgaBsJJXBpje

StatisticValue
Address3BMEX7nz4uaQqGWPwwsq9AMgaBsJJXBpje
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5769944
Current Blanace PercentileTop 80.1 %
Maximum Balance (BTC)0.1234
Maximum Balance Rank321830
Maximum Balance PercentileTop 4.5 %
First Seen Block630092 (05/12/2020 10:33)
Last Seen Block814642 (10/31/2023 06:15)
Account Age (Blocks)202509
Account Age Rank5961726
Account Age PercentileTop 82.8 %
Deposits From External Accounts (BTC)0.5588
Deposits From External Accounts Rank184934
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0056
Deposits From BitMEX Accounts Rank666016
Deposits From BitMEX Accounts PercentileTop 9.3 %
Withdrawls To External Accounts (BTC)0.2323
Withdrawls To External Accounts Rank147099
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3321
Withdrawls To BitMEX Accounts Rank609661
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107748
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190038
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42530
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484872
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.