Bitcoin Account: 3BMEX6LSoCk9svQiVdYYFQPH3W1TP34nEi

StatisticValue
Address3BMEX6LSoCk9svQiVdYYFQPH3W1TP34nEi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank401463
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.1998
Maximum Balance Rank266313
Maximum Balance PercentileTop 3.7 %
First Seen Block485030 (09/13/2017 13:38)
Last Seen Block749402 (08/14/2022 13:11)
Account Age (Blocks)359187
Account Age Rank393145
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.2475
Deposits From External Accounts Rank263740
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1040463
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1501
Withdrawls To External Accounts Rank173132
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0975
Withdrawls To BitMEX Accounts Rank1187930
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249791
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1030415
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154526
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1210965
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.