Bitcoin Account: 3BMEXAv6QVPFQqZguWLbR6atScCvtmZD6U

StatisticValue
Address3BMEXAv6QVPFQqZguWLbR6atScCvtmZD6U
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1957486
Current Blanace PercentileTop 27.1 %
Maximum Balance (BTC)0.0335
Maximum Balance Rank470774
Maximum Balance PercentileTop 6.5 %
First Seen Block516292 (04/02/2018 14:08)
Last Seen Block824312 (01/04/2024 12:04)
Account Age (Blocks)331353
Account Age Rank1920046
Account Age PercentileTop 26.6 %
Deposits From External Accounts (BTC)0.0624
Deposits From External Accounts Rank406737
Deposits From External Accounts PercentileTop 5.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1174201
Deposits From BitMEX Accounts PercentileTop 16.3 %
Withdrawls To External Accounts (BTC)0.0376
Withdrawls To External Accounts Rank251578
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0247
Withdrawls To BitMEX Accounts Rank2004588
Withdrawls To BitMEX Accounts PercentileTop 27.8 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank94503
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank895196
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143599
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1203965
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.