Bitcoin Account: 3BMEX6rz8Wt9A6LxUptqax8fseiFVpwTKL

StatisticValue
Address3BMEX6rz8Wt9A6LxUptqax8fseiFVpwTKL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4064666
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)0.1861
Maximum Balance Rank274835
Maximum Balance PercentileTop 3.8 %
First Seen Block614160 (01/23/2020 13:25)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)225749
Account Age Rank5498162
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)1.2361
Deposits From External Accounts Rank119080
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908792
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.6344
Withdrawls To External Accounts Rank93545
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.6016
Withdrawls To BitMEX Accounts Rank427012
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts184
Number of Deposits from External Accounts Rank21889
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829403
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts76
Number of Withdrawls to External Accounts Rank4830
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264793
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.