Bitcoin Account: 3BMEX6KpQwzgLZDLoW1GgYiPp638aTReS8

StatisticValue
Address3BMEX6KpQwzgLZDLoW1GgYiPp638aTReS8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank742575
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.1460
Maximum Balance Rank302620
Maximum Balance PercentileTop 4.2 %
First Seen Block494654 (11/16/2017 18:53)
Last Seen Block748548 (08/08/2022 13:06)
Account Age (Blocks)353892
Account Age Rank725511
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.2113
Deposits From External Accounts Rank278297
Deposits From External Accounts PercentileTop 3.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1055121
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1996
Withdrawls To External Accounts Rank157657
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0116
Withdrawls To BitMEX Accounts Rank2543546
Withdrawls To BitMEX Accounts PercentileTop 35.2 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38738
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848400
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73831
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931954
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.