Bitcoin Account: 3BMEX3wf6cBHwjcGbUjdQqccrUoQuqZ1S9

StatisticValue
Address3BMEX3wf6cBHwjcGbUjdQqccrUoQuqZ1S9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4172256
Current Blanace PercentileTop 57.8 %
Maximum Balance (BTC)0.2189
Maximum Balance Rank251837
Maximum Balance PercentileTop 3.5 %
First Seen Block575430 (05/10/2019 17:45)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)272215
Account Age Rank4137669
Account Age PercentileTop 57.3 %
Deposits From External Accounts (BTC)0.2314
Deposits From External Accounts Rank269786
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1047328
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2314
Withdrawls To External Accounts Rank147388
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6464163
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank280281
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1059680
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank156157
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6467252
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.