Bitcoin Account: 3BMEX6RsQFKfmBNrnN1FzUe7TErGMwj9T9

StatisticValue
Address3BMEX6RsQFKfmBNrnN1FzUe7TErGMwj9T9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2084088
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)0.0051
Maximum Balance Rank603042
Maximum Balance PercentileTop 8.3 %
First Seen Block519307 (04/21/2018 20:29)
Last Seen Block827660 (01/27/2024 17:09)
Account Age (Blocks)329774
Account Age Rank2046058
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)0.0051
Deposits From External Accounts Rank586130
Deposits From External Accounts PercentileTop 8.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1346822
Deposits From BitMEX Accounts PercentileTop 18.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank487692
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3236501
Withdrawls To BitMEX Accounts PercentileTop 44.8 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank466679
Number of Deposits from External Accounts PercentileTop 6.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1233534
Number of Deposits from BitMEX Accounts PercentileTop 17.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank561356
Number of Withdrawls to External Accounts PercentileTop 7.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2188906
Number of Withdrawls to BitMEX Accounts PercentileTop 30.3 %

© 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.