Bitcoin Account: 3BMEX6PUCd7tRwxwxFxYWMs4Er5qob2vBp

StatisticValue
Address3BMEX6PUCd7tRwxwxFxYWMs4Er5qob2vBp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3069862
Current Blanace PercentileTop 42.4 %
Maximum Balance (BTC)0.0294
Maximum Balance Rank483985
Maximum Balance PercentileTop 6.7 %
First Seen Block542702 (09/23/2018 14:41)
Last Seen Block814820 (11/01/2023 10:20)
Account Age (Blocks)322881
Account Age Rank3024823
Account Age PercentileTop 41.8 %
Deposits From External Accounts (BTC)0.0438
Deposits From External Accounts Rank441262
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1215403
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0144
Withdrawls To External Accounts Rank294827
Withdrawls To External Accounts PercentileTop 4.1 %
Withdrawls To BitMEX Accounts (BTC)0.0294
Withdrawls To BitMEX Accounts Rank1893646
Withdrawls To BitMEX Accounts PercentileTop 26.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234600
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1026871
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank184466
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975107
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.