Bitcoin Account: 3BMEX6g2sd2pDo7BZ7EbkMaa1WaXwioyvy

StatisticValue
Address3BMEX6g2sd2pDo7BZ7EbkMaa1WaXwioyvy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1543897
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0670
Maximum Balance Rank400389
Maximum Balance PercentileTop 5.5 %
First Seen Block507973 (02/06/2018 15:26)
Last Seen Block825299 (01/11/2024 12:09)
Account Age (Blocks)334589
Account Age Rank1518370
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0775
Deposits From External Accounts Rank387976
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1153654
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0639
Withdrawls To External Accounts Rank222453
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0136
Withdrawls To BitMEX Accounts Rank2428769
Withdrawls To BitMEX Accounts PercentileTop 33.7 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank305590
Number of Deposits from External Accounts PercentileTop 4.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1079713
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank289088
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2029857
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.