Bitcoin Account: 3BMEX7patw1Jz9T8CQ9VEj2SWk9SMyZ5Sg

StatisticValue
Address3BMEX7patw1Jz9T8CQ9VEj2SWk9SMyZ5Sg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2605321
Current Blanace PercentileTop 36.1 %
Maximum Balance (BTC)9.0081
Maximum Balance Rank19383
Maximum Balance PercentileTop 0.3 %
First Seen Block534429 (07/30/2018 18:49)
Last Seen Block619110 (02/26/2020 19:23)
Account Age (Blocks)309788
Account Age Rank2653670
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)30.6390
Deposits From External Accounts Rank10066
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)6.0708
Deposits From BitMEX Accounts Rank37874
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)25.4454
Withdrawls To External Accounts Rank8750
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)11.2645
Withdrawls To BitMEX Accounts Rank37934
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts143
Number of Deposits from External Accounts Rank27027
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30184
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10795
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106317
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.