Bitcoin Account: 3BMEX6HPXweBWQk6UeUPwS83Ly5ZLKgNDD

StatisticValue
Address3BMEX6HPXweBWQk6UeUPwS83Ly5ZLKgNDD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4733656
Current Blanace PercentileTop 65.6 %
Maximum Balance (BTC)0.0316
Maximum Balance Rank475356
Maximum Balance PercentileTop 6.6 %
First Seen Block585296 (07/14/2019 01:03)
Last Seen Block805584 (08/31/2023 13:14)
Account Age (Blocks)262349
Account Age Rank4702652
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)0.1763
Deposits From External Accounts Rank299476
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1074476
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1695
Withdrawls To External Accounts Rank165815
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3010157
Withdrawls To BitMEX Accounts PercentileTop 41.7 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59872
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866052
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank10084
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175613
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.