Bitcoin Account: 3BMEX6D1maSqy1W7p9JWfudAEKzJYtYSbq

StatisticValue
Address3BMEX6D1maSqy1W7p9JWfudAEKzJYtYSbq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4049449
Current Blanace PercentileTop 55.9 %
Maximum Balance (BTC)1.3548
Maximum Balance Rank84671
Maximum Balance PercentileTop 1.2 %
First Seen Block572144 (04/18/2019 09:00)
Last Seen Block827449 (01/26/2024 09:50)
Account Age (Blocks)293439
Account Age Rank4016888
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)7.8781
Deposits From External Accounts Rank32110
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849432
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.0608
Withdrawls To External Accounts Rank26570
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.8173
Withdrawls To BitMEX Accounts Rank137465
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts111
Number of Deposits from External Accounts Rank32929
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851872
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts84
Number of Withdrawls to External Accounts Rank4174
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank53903
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.