Bitcoin Account: 3BMEX6QVwByCog5onLXXGJkZdoGggsR14k

StatisticValue
Address3BMEX6QVwByCog5onLXXGJkZdoGggsR14k
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1612295
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)40.0000
Maximum Balance Rank5573
Maximum Balance PercentileTop 0.1 %
First Seen Block509748 (02/18/2018 09:12)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)327772
Account Age Rank1584745
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)110.6130
Deposits From External Accounts Rank3152
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)49.3239
Deposits From BitMEX Accounts Rank7900
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)109.7397
Withdrawls To External Accounts Rank3064
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)50.1971
Withdrawls To BitMEX Accounts Rank7293
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts972
Number of Deposits from External Accounts Rank1265
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank21660
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10769
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317460
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.