Bitcoin Account: 3BMEX952CHE5iXifyjCCFnxDJJueCyM8Je

StatisticValue
Address3BMEX952CHE5iXifyjCCFnxDJJueCyM8Je
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2341963
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)7.5476
Maximum Balance Rank22162
Maximum Balance PercentileTop 0.3 %
First Seen Block530728 (07/06/2018 13:06)
Last Seen Block793723 (06/10/2023 14:46)
Account Age (Blocks)317818
Account Age Rank2520383
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)11.5130
Deposits From External Accounts Rank23250
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.7204
Deposits From BitMEX Accounts Rank149169
Deposits From BitMEX Accounts PercentileTop 2.1 %
Withdrawls To External Accounts (BTC)0.2885
Withdrawls To External Accounts Rank135692
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)11.9448
Withdrawls To BitMEX Accounts Rank36148
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155631
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194040
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank90865
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank321035
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.