Bitcoin Account: 3BMEX6x5VGXiLCFq1oGq4DMA7yiCCpzWN9

StatisticValue
Address3BMEX6x5VGXiLCFq1oGq4DMA7yiCCpzWN9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2925036
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)0.1539
Maximum Balance Rank295260
Maximum Balance PercentileTop 4.1 %
First Seen Block539563 (09/01/2018 23:12)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)304654
Account Age Rank2879578
Account Age PercentileTop 39.9 %
Deposits From External Accounts (BTC)0.3507
Deposits From External Accounts Rank229042
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1008931
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.1904
Withdrawls To External Accounts Rank160073
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1603
Withdrawls To BitMEX Accounts Rank896476
Withdrawls To BitMEX Accounts PercentileTop 12.4 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145866
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938072
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109694
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196615
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.