Bitcoin Account: 3BMEX6nhccYyNd4nZFQWSnB8bmrE9ycXpq

StatisticValue
Address3BMEX6nhccYyNd4nZFQWSnB8bmrE9ycXpq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1794941
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)3.1157
Maximum Balance Rank44183
Maximum Balance PercentileTop 0.6 %
First Seen Block513350 (03/13/2018 13:11)
Last Seen Block744149 (07/08/2022 13:25)
Account Age (Blocks)332145
Account Age Rank1762011
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)20.4387
Deposits From External Accounts Rank14228
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)1.4233
Deposits From BitMEX Accounts Rank98882
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)14.0075
Withdrawls To External Accounts Rank13255
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.8545
Withdrawls To BitMEX Accounts Rank57553
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts190
Number of Deposits from External Accounts Rank20779
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts38
Number of Deposits from BitMEX Accounts Rank3480
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts144
Number of Withdrawls to External Accounts Rank1755
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26433
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.