Bitcoin Account: 3BMEX6PjUX2a8oPwacbQpEGM9sC6viQKbN

StatisticValue
Address3BMEX6PjUX2a8oPwacbQpEGM9sC6viQKbN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1058196
Current Blanace PercentileTop 14.7 %
Maximum Balance (BTC)0.2138
Maximum Balance Rank254183
Maximum Balance PercentileTop 3.5 %
First Seen Block499102 (12/13/2017 17:56)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)338418
Account Age Rank1036557
Account Age PercentileTop 14.4 %
Deposits From External Accounts (BTC)0.8975
Deposits From External Accounts Rank148155
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank933266
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.5412
Withdrawls To External Accounts Rank101051
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3562
Withdrawls To BitMEX Accounts Rank588798
Withdrawls To BitMEX Accounts PercentileTop 8.2 %
Number of Deposits from External Accounts1257
Number of Deposits from External Accounts Rank711
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank810399
Number of Deposits from BitMEX Accounts PercentileTop 11.2 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21529
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618778
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.