Bitcoin Account: 3BMEX6MEHUXrFdb7PcKAnQKfP879WVGk5E

StatisticValue
Address3BMEX6MEHUXrFdb7PcKAnQKfP879WVGk5E
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank468202
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.4660
Maximum Balance Rank175550
Maximum Balance PercentileTop 2.4 %
First Seen Block486876 (09/25/2017 06:50)
Last Seen Block797952 (07/09/2023 13:10)
Account Age (Blocks)358346
Account Age Rank458660
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)3.4070
Deposits From External Accounts Rank60886
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863530
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.1014
Withdrawls To External Accounts Rank46763
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.3057
Withdrawls To BitMEX Accounts Rank242460
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts247
Number of Deposits from External Accounts Rank12624
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825207
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts155
Number of Withdrawls to External Accounts Rank1557
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank74868
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.