Bitcoin Account: 3BMEX6fJyKm1uUFtahqE3sCxit8KiBn5sg

StatisticValue
Address3BMEX6fJyKm1uUFtahqE3sCxit8KiBn5sg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1897207
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.6143
Maximum Balance Rank147080
Maximum Balance PercentileTop 2.0 %
First Seen Block515230 (03/26/2018 09:52)
Last Seen Block810914 (10/06/2023 14:10)
Account Age (Blocks)350353
Account Age Rank1861250
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)2.0781
Deposits From External Accounts Rank85737
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0094
Deposits From BitMEX Accounts Rank633800
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.9122
Withdrawls To External Accounts Rank78383
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)1.1752
Withdrawls To BitMEX Accounts Rank259698
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank57877
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96923
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32022
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483924
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.