Bitcoin Account: 3BMEX6TGbV9yv6toBgxkYULVAtBVdsUYQQ

StatisticValue
Address3BMEX6TGbV9yv6toBgxkYULVAtBVdsUYQQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5698930
Current Blanace PercentileTop 78.7 %
Maximum Balance (BTC)0.6000
Maximum Balance Rank149692
Maximum Balance PercentileTop 2.1 %
First Seen Block621257 (03/11/2020 21:58)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)244326
Account Age Rank5690656
Account Age PercentileTop 78.6 %
Deposits From External Accounts (BTC)1.1348
Deposits From External Accounts Rank125265
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927301
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.6875
Withdrawls To External Accounts Rank90447
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4473
Withdrawls To BitMEX Accounts Rank523794
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank264836
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1053977
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank115565
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199890
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.