Bitcoin Account: 3BMEXThr7CaproWDAmBBTiZtewiKc9eZot

StatisticValue
Address3BMEXThr7CaproWDAmBBTiZtewiKc9eZot
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4878027
Current Blanace PercentileTop 67.6 %
Maximum Balance (BTC)0.1153
Maximum Balance Rank330268
Maximum Balance PercentileTop 4.6 %
First Seen Block589514 (08/10/2019 18:53)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)259032
Account Age Rank4851121
Account Age PercentileTop 67.2 %
Deposits From External Accounts (BTC)0.1655
Deposits From External Accounts Rank305218
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1079788
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0011
Withdrawls To External Accounts Rank375700
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)0.1644
Withdrawls To BitMEX Accounts Rank887240
Withdrawls To BitMEX Accounts PercentileTop 12.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank214496
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1000188
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank267998
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank858015
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.