Bitcoin Account: 3BMEX7wbmeFXzyHdn8yX7PhgMs8LoCfXdn

StatisticValue
Address3BMEX7wbmeFXzyHdn8yX7PhgMs8LoCfXdn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2116712
Current Blanace PercentileTop 29.2 %
Maximum Balance (BTC)0.0396
Maximum Balance Rank456750
Maximum Balance PercentileTop 6.3 %
First Seen Block519917 (04/25/2018 21:22)
Last Seen Block828319 (02/01/2024 02:52)
Account Age (Blocks)345666
Account Age Rank2078873
Account Age PercentileTop 28.7 %
Deposits From External Accounts (BTC)0.0927
Deposits From External Accounts Rank372141
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1150518
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0794
Withdrawls To External Accounts Rank212255
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0133
Withdrawls To BitMEX Accounts Rank2448036
Withdrawls To BitMEX Accounts PercentileTop 33.8 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63507
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877714
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35249
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179067
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.