Bitcoin Account: 3BMEX6hjELKSSt1XGvURfZ6swT2nuo5mma

StatisticValue
Address3BMEX6hjELKSSt1XGvURfZ6swT2nuo5mma
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3712425
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.0854
Maximum Balance Rank375609
Maximum Balance PercentileTop 5.2 %
First Seen Block567018 (03/14/2019 13:19)
Last Seen Block827448 (01/26/2024 09:50)
Account Age (Blocks)282063
Account Age Rank3844199
Account Age PercentileTop 53.2 %
Deposits From External Accounts (BTC)0.1156
Deposits From External Accounts Rank340795
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0522
Deposits From BitMEX Accounts Rank436521
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.1406
Withdrawls To External Accounts Rank176563
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.0272
Withdrawls To BitMEX Accounts Rank1941203
Withdrawls To BitMEX Accounts PercentileTop 26.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank234680
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank101243
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59195
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832749
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.