Bitcoin Account: 3BMEX7pAfqo61Jr15JxEHstruoPnu2iL1e

StatisticValue
Address3BMEX7pAfqo61Jr15JxEHstruoPnu2iL1e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2049450
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.2048
Maximum Balance Rank259549
Maximum Balance PercentileTop 3.6 %
First Seen Block518583 (04/17/2018 06:52)
Last Seen Block744436 (07/10/2022 13:44)
Account Age (Blocks)347000
Account Age Rank2011140
Account Age PercentileTop 27.8 %
Deposits From External Accounts (BTC)1.1644
Deposits From External Accounts Rank123428
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank925772
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.7282
Withdrawls To External Accounts Rank87775
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4362
Withdrawls To BitMEX Accounts Rank530109
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52776
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868671
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12236
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386989
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.