Bitcoin Account: 3BMEX6Y6UgtMfvG6XK3TsVvFbswVeXMXMw

StatisticValue
Address3BMEX6Y6UgtMfvG6XK3TsVvFbswVeXMXMw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3992566
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.9881
Maximum Balance Rank113758
Maximum Balance PercentileTop 1.6 %
First Seen Block613880 (01/21/2020 15:53)
Last Seen Block825130 (01/10/2024 11:21)
Account Age (Blocks)226029
Account Age Rank5493145
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)2.0131
Deposits From External Accounts Rank87484
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.1698
Deposits From BitMEX Accounts Rank290058
Deposits From BitMEX Accounts PercentileTop 4.0 %
Withdrawls To External Accounts (BTC)1.0200
Withdrawls To External Accounts Rank71687
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.1628
Withdrawls To BitMEX Accounts Rank261290
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28807
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95969
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71798
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320530
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.