Bitcoin Account: 3BMEX6kSiQ5RtwdHTbxpKNbjfuv3jcRHuv

StatisticValue
Address3BMEX6kSiQ5RtwdHTbxpKNbjfuv3jcRHuv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2559252
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)1.0937
Maximum Balance Rank98447
Maximum Balance PercentileTop 1.4 %
First Seen Block530630 (07/05/2018 22:40)
Last Seen Block814819 (11/01/2023 10:19)
Account Age (Blocks)311932
Account Age Rank2516927
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)5.0803
Deposits From External Accounts Rank44910
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848083
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.5592
Withdrawls To External Accounts Rank41386
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.5211
Withdrawls To BitMEX Accounts Rank147569
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts309
Number of Deposits from External Accounts Rank9287
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820085
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5585
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106159
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.