Bitcoin Account: 3BMEX6MPhqdkD8mchPFJc29P7Jwy7o8e38

StatisticValue
Address3BMEX6MPhqdkD8mchPFJc29P7Jwy7o8e38
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2530058
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.0990
Maximum Balance Rank360643
Maximum Balance PercentileTop 5.0 %
First Seen Block529779 (06/29/2018 17:50)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)319302
Account Age Rank2487791
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.0990
Deposits From External Accounts Rank366143
Deposits From External Accounts PercentileTop 5.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1137376
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0990
Withdrawls To External Accounts Rank200660
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6471148
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank257126
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1039699
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank219505
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6473819
Number of Withdrawls to BitMEX Accounts PercentileTop 89.6 %

© 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.