Bitcoin Account: 3BMEX6dgEQW14LunT9aabwjTm3UBpbgJYg

StatisticValue
Address3BMEX6dgEQW14LunT9aabwjTm3UBpbgJYg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1531054
Current Blanace PercentileTop 21.2 %
Maximum Balance (BTC)0.8838
Maximum Balance Rank121163
Maximum Balance PercentileTop 1.7 %
First Seen Block586456 (07/22/2019 01:46)
Last Seen Block811228 (10/08/2023 13:42)
Account Age (Blocks)253453
Account Age Rank4755346
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)5.1718
Deposits From External Accounts Rank44294
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0699
Deposits From BitMEX Accounts Rank405686
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)2.9663
Withdrawls To External Accounts Rank37994
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.2754
Withdrawls To BitMEX Accounts Rank158922
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts222
Number of Deposits from External Accounts Rank14903
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182411
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts66
Number of Withdrawls to External Accounts Rank5934
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81113
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.