Bitcoin Account: 3BMEX1pa6pJrX5LDUE6hhKtvZpvhKqcQQb

StatisticValue
Address3BMEX1pa6pJrX5LDUE6hhKtvZpvhKqcQQb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2754892
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.9901
Maximum Balance Rank113578
Maximum Balance PercentileTop 1.6 %
First Seen Block535716 (08/08/2018 02:43)
Last Seen Block767076 (12/12/2022 13:23)
Account Age (Blocks)313365
Account Age Rank2710611
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)2.1295
Deposits From External Accounts Rank84324
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0630
Deposits From BitMEX Accounts Rank415613
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)1.3118
Withdrawls To External Accounts Rank62218
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.8806
Withdrawls To BitMEX Accounts Rank345082
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138147
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192741
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59654
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486392
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.