Bitcoin Account: 3BMEX69YgbzKPtXr7h2ADsehcVfReRrkTf

StatisticValue
Address3BMEX69YgbzKPtXr7h2ADsehcVfReRrkTf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1814807
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)0.0858
Maximum Balance Rank375150
Maximum Balance PercentileTop 5.2 %
First Seen Block517958 (04/13/2018 03:58)
Last Seen Block814538 (10/30/2023 15:31)
Account Age (Blocks)330588
Account Age Rank1985329
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)0.1873
Deposits From External Accounts Rank293823
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0313
Deposits From BitMEX Accounts Rank499423
Deposits From BitMEX Accounts PercentileTop 6.9 %
Withdrawls To External Accounts (BTC)0.1882
Withdrawls To External Accounts Rank160604
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0305
Withdrawls To BitMEX Accounts Rank1857849
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141100
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64908
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45606
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1180558
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.