Bitcoin Account: 3BMEX6VmatkYipr9N9tndTzL2TWUm63AM3

StatisticValue
Address3BMEX6VmatkYipr9N9tndTzL2TWUm63AM3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1042369
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0616
Maximum Balance Rank408656
Maximum Balance PercentileTop 5.6 %
First Seen Block498909 (12/12/2017 14:42)
Last Seen Block813079 (10/20/2023 17:03)
Account Age (Blocks)366674
Account Age Rank1020911
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0656
Deposits From External Accounts Rank402666
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1179023
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0318
Withdrawls To External Accounts Rank259235
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0338
Withdrawls To BitMEX Accounts Rank1797436
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank218259
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1012207
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank215232
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224192
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.