Bitcoin Account: 3BMEX6JCgD44RULRiA5y6AhSqfFCG1GDdb

StatisticValue
Address3BMEX6JCgD44RULRiA5y6AhSqfFCG1GDdb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1873208
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)2.5322
Maximum Balance Rank52457
Maximum Balance PercentileTop 0.7 %
First Seen Block514649 (03/22/2018 10:04)
Last Seen Block811369 (10/09/2023 14:03)
Account Age (Blocks)334432
Account Age Rank1837532
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)8.4876
Deposits From External Accounts Rank30247
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.2200
Deposits From BitMEX Accounts Rank257337
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)7.3580
Withdrawls To External Accounts Rank20747
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.3496
Withdrawls To BitMEX Accounts Rank237667
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts65
Number of Deposits from External Accounts Rank51552
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185486
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34398
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388731
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.