Bitcoin Account: 3BMEX6DBRLNSUZgsYcgCs5Rm2UCyQKNGNP

StatisticValue
Address3BMEX6DBRLNSUZgsYcgCs5Rm2UCyQKNGNP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2393421
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)1.5138
Maximum Balance Rank78021
Maximum Balance PercentileTop 1.1 %
First Seen Block526346 (06/06/2018 22:53)
Last Seen Block632740 (06/02/2020 13:18)
Account Age (Blocks)311174
Account Age Rank2352738
Account Age PercentileTop 32.6 %
Deposits From External Accounts (BTC)6.7434
Deposits From External Accounts Rank36277
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)1.7685
Deposits From BitMEX Accounts Rank88177
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)2.5452
Withdrawls To External Accounts Rank41507
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)5.9667
Withdrawls To BitMEX Accounts Rank71512
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53700
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16704
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank16786
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106437
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.