Bitcoin Account: 3BMEX6FLhTwDouhzGU2W6KboTucypxoDaG

StatisticValue
Address3BMEX6FLhTwDouhzGU2W6KboTucypxoDaG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4315466
Current Blanace PercentileTop 59.6 %
Maximum Balance (BTC)0.0092
Maximum Balance Rank578986
Maximum Balance PercentileTop 8.0 %
First Seen Block577410 (05/23/2019 13:52)
Last Seen Block804225 (08/21/2023 13:11)
Account Age (Blocks)288173
Account Age Rank4277494
Account Age PercentileTop 59.1 %
Deposits From External Accounts (BTC)0.0092
Deposits From External Accounts Rank562972
Deposits From External Accounts PercentileTop 7.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1331892
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0048
Withdrawls To External Accounts Rank330666
Withdrawls To External Accounts PercentileTop 4.6 %
Withdrawls To BitMEX Accounts (BTC)0.0044
Withdrawls To BitMEX Accounts Rank3322797
Withdrawls To BitMEX Accounts PercentileTop 45.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank256481
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1046687
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank276325
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2019045
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.