Bitcoin Account: 3BMEX7vV4LprV2mLAsYvGXPDYnXGDoGb28

StatisticValue
Address3BMEX7vV4LprV2mLAsYvGXPDYnXGDoGb28
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4533508
Current Blanace PercentileTop 62.8 %
Maximum Balance (BTC)0.0942
Maximum Balance Rank365624
Maximum Balance PercentileTop 5.1 %
First Seen Block581803 (06/22/2019 01:46)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)263419
Account Age Rank4498309
Account Age PercentileTop 62.3 %
Deposits From External Accounts (BTC)0.1101
Deposits From External Accounts Rank345355
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1116237
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0188
Withdrawls To External Accounts Rank284851
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0913
Withdrawls To BitMEX Accounts Rank1221315
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank216148
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1001009
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank132474
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952559
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.