Bitcoin Account: 3BMEX7wJ7b1y5K751dsq1Fe29d7dd8zoGF

StatisticValue
Address3BMEX7wJ7b1y5K751dsq1Fe29d7dd8zoGF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2711392
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)0.0712
Maximum Balance Rank393739
Maximum Balance PercentileTop 5.5 %
First Seen Block534694 (08/01/2018 12:59)
Last Seen Block811540 (10/10/2023 14:27)
Account Age (Blocks)302826
Account Age Rank2667616
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)0.0712
Deposits From External Accounts Rank395086
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157825
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank440102
Withdrawls To External Accounts PercentileTop 6.1 %
Withdrawls To BitMEX Accounts (BTC)0.0710
Withdrawls To BitMEX Accounts Rank1348349
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank332344
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1101476
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank364747
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1257538
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.