Bitcoin Account: 3BMEXP7q5fZnN5okK6tpvF3CMG1T7AuWVD

StatisticValue
Address3BMEXP7q5fZnN5okK6tpvF3CMG1T7AuWVD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1524327
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)0.3864
Maximum Balance Rank193348
Maximum Balance PercentileTop 2.7 %
First Seen Block507795 (02/05/2018 14:43)
Last Seen Block812519 (10/16/2023 23:10)
Account Age (Blocks)329725
Account Age Rank1499015
Account Age PercentileTop 20.8 %
Deposits From External Accounts (BTC)0.8711
Deposits From External Accounts Rank150247
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank935027
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.3511
Withdrawls To External Accounts Rank124340
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.5200
Withdrawls To BitMEX Accounts Rank463635
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53923
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855524
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10361
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481940
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.