Bitcoin Account: 3BMEXAfwtaBLbh6unXZoVuNndD4hWX1WY6

StatisticValue
Address3BMEXAfwtaBLbh6unXZoVuNndD4hWX1WY6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6365271
Current Blanace PercentileTop 88.2 %
Maximum Balance (BTC)0.0738
Maximum Balance Rank390330
Maximum Balance PercentileTop 5.4 %
First Seen Block659511 (12/01/2020 17:51)
Last Seen Block801781 (08/05/2023 13:13)
Account Age (Blocks)184706
Account Age Rank6378366
Account Age PercentileTop 88.4 %
Deposits From External Accounts (BTC)0.1056
Deposits From External Accounts Rank350352
Deposits From External Accounts PercentileTop 4.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1120133
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.1056
Withdrawls To External Accounts Rank191832
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6468318
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts72
Number of Deposits from External Accounts Rank48410
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855065
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40152
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6457259
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.