Bitcoin Account: 3BMEXL7JP2yhfhiYmHhPhc4nJWxy5HuB3L

StatisticValue
Address3BMEXL7JP2yhfhiYmHhPhc4nJWxy5HuB3L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2900826
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)7.5801
Maximum Balance Rank22106
Maximum Balance PercentileTop 0.3 %
First Seen Block538980 (08/29/2018 02:30)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)308665
Account Age Rank2855139
Account Age PercentileTop 39.5 %
Deposits From External Accounts (BTC)28.1161
Deposits From External Accounts Rank10873
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank823935
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)10.7689
Withdrawls To External Accounts Rank15934
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)17.3471
Withdrawls To BitMEX Accounts Rank24419
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts432
Number of Deposits from External Accounts Rank5469
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819826
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9267
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148100
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.