Bitcoin Account: 3BMEX6ZQSkPXyugE7yEkMZ4jDSyD4SSwCL

StatisticValue
Address3BMEX6ZQSkPXyugE7yEkMZ4jDSyD4SSwCL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3668401
Current Blanace PercentileTop 50.8 %
Maximum Balance (BTC)0.1412
Maximum Balance Rank306183
Maximum Balance PercentileTop 4.2 %
First Seen Block558916 (01/17/2019 15:38)
Last Seen Block810914 (10/06/2023 14:10)
Account Age (Blocks)294239
Account Age Rank3632894
Account Age PercentileTop 50.3 %
Deposits From External Accounts (BTC)0.1654
Deposits From External Accounts Rank305283
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1082948
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1179
Withdrawls To External Accounts Rank186085
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0475
Withdrawls To BitMEX Accounts Rank1595509
Withdrawls To BitMEX Accounts PercentileTop 22.1 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank300884
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1081384
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank192988
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1982036
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.