Bitcoin Account: 3BMEX6eSE3Cku6wZ1dXa3pcgTC4NiVLDAt

StatisticValue
Address3BMEX6eSE3Cku6wZ1dXa3pcgTC4NiVLDAt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2438246
Current Blanace PercentileTop 33.8 %
Maximum Balance (BTC)0.0329
Maximum Balance Rank472100
Maximum Balance PercentileTop 6.5 %
First Seen Block527295 (06/13/2018 16:08)
Last Seen Block827190 (01/24/2024 21:01)
Account Age (Blocks)316922
Account Age Rank2396936
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)0.0925
Deposits From External Accounts Rank372160
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1140543
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0829
Withdrawls To External Accounts Rank209544
Withdrawls To External Accounts PercentileTop 2.9 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2735019
Withdrawls To BitMEX Accounts PercentileTop 37.9 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank130711
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924975
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48519
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181786
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.