Bitcoin Account: 3BMEX7q9gUn9Xj9Ye3GQFUWpGtWZqrat8D

StatisticValue
Address3BMEX7q9gUn9Xj9Ye3GQFUWpGtWZqrat8D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank547865
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.8690
Maximum Balance Rank122315
Maximum Balance PercentileTop 1.7 %
First Seen Block489803 (10/14/2017 15:52)
Last Seen Block827651 (01/27/2024 16:04)
Account Age (Blocks)355692
Account Age Rank536998
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)2.9826
Deposits From External Accounts Rank67750
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869318
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.7967
Withdrawls To External Accounts Rank39388
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.1859
Withdrawls To BitMEX Accounts Rank840896
Withdrawls To BitMEX Accounts PercentileTop 11.6 %
Number of Deposits from External Accounts927
Number of Deposits from External Accounts Rank1391
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815842
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12415
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826081
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.