Bitcoin Account: 3BMEX6e7wg2J3jM3vMgSPdYaYosPKokt7T

StatisticValue
Address3BMEX6e7wg2J3jM3vMgSPdYaYosPKokt7T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2233562
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)5.1475
Maximum Balance Rank29419
Maximum Balance PercentileTop 0.4 %
First Seen Block522187 (05/11/2018 09:47)
Last Seen Block775434 (02/07/2023 14:06)
Account Age (Blocks)326894
Account Age Rank2194859
Account Age PercentileTop 30.4 %
Deposits From External Accounts (BTC)35.1856
Deposits From External Accounts Rank8939
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0600
Deposits From BitMEX Accounts Rank420049
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)20.7883
Withdrawls To External Accounts Rank10049
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)14.4573
Withdrawls To BitMEX Accounts Rank29805
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts138
Number of Deposits from External Accounts Rank27755
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183499
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts81
Number of Withdrawls to External Accounts Rank4356
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224528
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.