Bitcoin Account: 3BMEX7pHq3Ws1Bv9PNRSwYucYABkzDNVct

StatisticValue
Address3BMEX7pHq3Ws1Bv9PNRSwYucYABkzDNVct
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2037540
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)5.4625
Maximum Balance Rank28253
Maximum Balance PercentileTop 0.4 %
First Seen Block518319 (04/15/2018 12:19)
Last Seen Block747501 (08/01/2022 13:18)
Account Age (Blocks)330762
Account Age Rank1999197
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)6.4370
Deposits From External Accounts Rank37583
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846233
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.6352
Withdrawls To External Accounts Rank40685
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.8018
Withdrawls To BitMEX Accounts Rank107792
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80522
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884410
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24707
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194234
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.