Bitcoin Account: 3BMEX7oQa2TpjADqaoQ6yo5tyHwBG892h5

StatisticValue
Address3BMEX7oQa2TpjADqaoQ6yo5tyHwBG892h5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2843040
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)0.3829
Maximum Balance Rank194080
Maximum Balance PercentileTop 2.7 %
First Seen Block537516 (08/19/2018 14:51)
Last Seen Block636149 (06/24/2020 14:34)
Account Age (Blocks)307706
Account Age Rank2797706
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)4.0351
Deposits From External Accounts Rank53704
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank857648
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.9132
Withdrawls To External Accounts Rank78271
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)3.1219
Withdrawls To BitMEX Accounts Rank123400
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts64
Number of Deposits from External Accounts Rank52023
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858797
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21883
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81297
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.