Bitcoin Account: 3BMEX61hi6UdqnCpQM6r8TLXjG99fuqgd8

StatisticValue
Address3BMEX61hi6UdqnCpQM6r8TLXjG99fuqgd8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2631888
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.0881
Maximum Balance Rank372760
Maximum Balance PercentileTop 5.1 %
First Seen Block532790 (07/20/2018 11:04)
Last Seen Block813080 (10/20/2023 17:06)
Account Age (Blocks)332793
Account Age Rank2589340
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)0.0981
Deposits From External Accounts Rank367143
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1145889
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0681
Withdrawls To External Accounts Rank219846
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1876641
Withdrawls To BitMEX Accounts PercentileTop 25.9 %
Number of Deposits from External Accounts65
Number of Deposits from External Accounts Rank51864
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867921
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank167847
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1963082
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.