Bitcoin Account: 3BMEX8C5r1KLDwxfka31B74fmSaX64DSi2

StatisticValue
Address3BMEX8C5r1KLDwxfka31B74fmSaX64DSi2
Address Type0
ML Classification0
Current Balance (BTC)7.0400
Current Balance Rank2187
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)113.4732
Maximum Balance Rank1776
Maximum Balance PercentileTop 0.0 %
First Seen Block535198 (08/04/2018 16:12)
Last Seen Block729117 (03/26/2022 13:24)
Account Age (Blocks)217229
Account Age Rank2686506
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)373.3994
Deposits From External Accounts Rank833
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank699409
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)206.1412
Withdrawls To External Accounts Rank1721
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)160.2182
Withdrawls To BitMEX Accounts Rank1641
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts113
Number of Deposits from External Accounts Rank31355
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank725287
Number of Deposits from BitMEX Accounts PercentileTop 10.8 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank10271
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank474584
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.