Bitcoin Account: 3BMEX6fMzfWxnEyduHYfZqn3aWtWr5GrU9

StatisticValue
Address3BMEX6fMzfWxnEyduHYfZqn3aWtWr5GrU9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1307350
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.5239
Maximum Balance Rank160867
Maximum Balance PercentileTop 2.2 %
First Seen Block502892 (01/06/2018 19:08)
Last Seen Block812484 (10/16/2023 17:02)
Account Age (Blocks)362691
Account Age Rank1284065
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)3.9118
Deposits From External Accounts Rank55377
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank503869
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)3.0897
Withdrawls To External Accounts Rank36695
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.8520
Withdrawls To BitMEX Accounts Rank351567
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts1211
Number of Deposits from External Accounts Rank776
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181650
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts269
Number of Withdrawls to External Accounts Rank535
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank64897
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.