Bitcoin Account: 3BMEX6zaBdaQZneVactfsEjDvwiGy7dJoK

StatisticValue
Address3BMEX6zaBdaQZneVactfsEjDvwiGy7dJoK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1888962
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.3741
Maximum Balance Rank196173
Maximum Balance PercentileTop 2.7 %
First Seen Block514988 (03/24/2018 17:50)
Last Seen Block807629 (09/14/2023 13:09)
Account Age (Blocks)350595
Account Age Rank1853309
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)1.1051
Deposits From External Accounts Rank127161
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank928956
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.8906
Withdrawls To External Accounts Rank79541
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.2145
Withdrawls To BitMEX Accounts Rank768650
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts309
Number of Deposits from External Accounts Rank9310
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831703
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12496
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826165
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.