Bitcoin Account: 3BMEX7yxkP5ef57AkFxQxEGVoVBD7jbfrk

StatisticValue
Address3BMEX7yxkP5ef57AkFxQxEGVoVBD7jbfrk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5395725
Current Blanace PercentileTop 74.7 %
Maximum Balance (BTC)0.0220
Maximum Balance Rank506897
Maximum Balance PercentileTop 7.0 %
First Seen Block608587 (12/18/2019 01:52)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)236908
Account Age Rank5379431
Account Age PercentileTop 74.5 %
Deposits From External Accounts (BTC)0.0320
Deposits From External Accounts Rank465876
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1229493
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0222
Withdrawls To External Accounts Rank276157
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2710054
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank205330
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank991416
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank266775
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2010873
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.