Bitcoin Account: 3BMEX6SkLW6BmCq6RWDQ63hzRP379J5x2B

StatisticValue
Address3BMEX6SkLW6BmCq6RWDQ63hzRP379J5x2B
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank878136
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0717
Maximum Balance Rank393082
Maximum Balance PercentileTop 5.4 %
First Seen Block496977 (12/01/2017 07:09)
Last Seen Block814658 (10/31/2023 09:34)
Account Age (Blocks)345585
Account Age Rank858956
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0717
Deposits From External Accounts Rank394544
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1159843
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0538
Withdrawls To External Accounts Rank230881
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0179
Withdrawls To BitMEX Accounts Rank2235288
Withdrawls To BitMEX Accounts PercentileTop 31.0 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank387141
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1154807
Number of Deposits from BitMEX Accounts PercentileTop 16.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank197653
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1986235
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.