Bitcoin Account: 3BMEXCS7LGhXtuDM3L4f4wgeuYGg5Bx3h1

StatisticValue
Address3BMEXCS7LGhXtuDM3L4f4wgeuYGg5Bx3h1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4072325
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)0.0007
Maximum Balance Rank648115
Maximum Balance PercentileTop 9.0 %
First Seen Block572896 (04/23/2019 15:36)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)274749
Account Age Rank4039857
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.0009
Deposits From External Accounts Rank627260
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1386004
Deposits From BitMEX Accounts PercentileTop 19.2 %
Withdrawls To External Accounts (BTC)0.0009
Withdrawls To External Accounts Rank386189
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6546950
Withdrawls To BitMEX Accounts PercentileTop 90.7 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank97379
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank897633
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83893
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6460646
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.