Bitcoin Account: 3BMEX8qT4ExS2HBoucEYNzCqFejxQVokFr

StatisticValue
Address3BMEX8qT4ExS2HBoucEYNzCqFejxQVokFr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank38492
Current Blanace PercentileTop 0.5 %
Maximum Balance (BTC)7.9999
Maximum Balance Rank21307
Maximum Balance PercentileTop 0.3 %
First Seen Block436400 (10/29/2016 05:54)
Last Seen Block811370 (10/09/2023 14:07)
Account Age (Blocks)412681
Account Age Rank36680
Account Age PercentileTop 0.5 %
Deposits From External Accounts (BTC)7.9999
Deposits From External Accounts Rank31706
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841531
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)7.9590
Withdrawls To External Accounts Rank19713
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.0409
Withdrawls To BitMEX Accounts Rank1678655
Withdrawls To BitMEX Accounts PercentileTop 23.2 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank94395
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896157
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94378
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937758
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.