Bitcoin Account: 3BMEX6eG1mqJpPjFFnMevD2ZdRMsv1ntzj

StatisticValue
Address3BMEX6eG1mqJpPjFFnMevD2ZdRMsv1ntzj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3481223
Current Blanace PercentileTop 48.2 %
Maximum Balance (BTC)0.9312
Maximum Balance Rank117510
Maximum Balance PercentileTop 1.6 %
First Seen Block553488 (12/12/2018 05:37)
Last Seen Block813189 (10/21/2023 13:40)
Account Age (Blocks)290729
Account Age Rank3443217
Account Age PercentileTop 47.7 %
Deposits From External Accounts (BTC)1.0975
Deposits From External Accounts Rank127989
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919709
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.1369
Withdrawls To External Accounts Rank177820
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.9606
Withdrawls To BitMEX Accounts Rank326314
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150266
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941917
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank209603
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220102
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.