Bitcoin Account: 3BMEXC7uMJrBhzYEQL5Bo4YAWnkPBR1Mhf

StatisticValue
Address3BMEXC7uMJrBhzYEQL5Bo4YAWnkPBR1Mhf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3427173
Current Blanace PercentileTop 47.5 %
Maximum Balance (BTC)2.3636
Maximum Balance Rank55343
Maximum Balance PercentileTop 0.8 %
First Seen Block552341 (12/03/2018 04:03)
Last Seen Block766773 (12/10/2022 13:07)
Account Age (Blocks)285179
Account Age Rank3389107
Account Age PercentileTop 47.0 %
Deposits From External Accounts (BTC)5.8505
Deposits From External Accounts Rank40642
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842159
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.5121
Withdrawls To External Accounts Rank41833
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)3.3384
Withdrawls To BitMEX Accounts Rank117944
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80528
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877857
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51359
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319927
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.