Bitcoin Account: 3BMEX7xCatik4csn7e9xwcTxCBTvsJyzVc

StatisticValue
Address3BMEX7xCatik4csn7e9xwcTxCBTvsJyzVc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1832064
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.1951
Maximum Balance Rank269956
Maximum Balance PercentileTop 3.7 %
First Seen Block513932 (03/17/2018 10:46)
Last Seen Block810754 (10/05/2023 13:35)
Account Age (Blocks)328630
Account Age Rank1797976
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)0.8184
Deposits From External Accounts Rank154697
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank941435
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.7286
Withdrawls To External Accounts Rank87663
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0898
Withdrawls To BitMEX Accounts Rank1231725
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank66350
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank868499
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20964
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922991
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.