Bitcoin Account: 3BMEX6QafM8ND13vQdfw3d6ycYVse1g86F

StatisticValue
Address3BMEX6QafM8ND13vQdfw3d6ycYVse1g86F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5144167
Current Blanace PercentileTop 71.3 %
Maximum Balance (BTC)0.0100
Maximum Balance Rank570748
Maximum Balance PercentileTop 7.9 %
First Seen Block616379 (02/07/2020 13:34)
Last Seen Block826478 (01/20/2024 01:30)
Account Age (Blocks)227838
Account Age Rank5552445
Account Age PercentileTop 76.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5673465
Deposits From External Accounts PercentileTop 78.6 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank625765
Deposits From BitMEX Accounts PercentileTop 8.7 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank467406
Withdrawls To External Accounts PercentileTop 6.5 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2710098
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2855489
Number of Deposits from External Accounts PercentileTop 39.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank268054
Number of Deposits from BitMEX Accounts PercentileTop 3.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank455324
Number of Withdrawls to External Accounts PercentileTop 6.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2082956
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.