Bitcoin Account: 3BMEXH6jWjgF2pwyysxEXypziZ6PL9w13c

StatisticValue
Address3BMEXH6jWjgF2pwyysxEXypziZ6PL9w13c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2582110
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.8067
Maximum Balance Rank127115
Maximum Balance PercentileTop 1.8 %
First Seen Block531406 (07/11/2018 01:03)
Last Seen Block805461 (08/30/2023 13:05)
Account Age (Blocks)316239
Account Age Rank2539594
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)2.4073
Deposits From External Accounts Rank77997
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878422
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.0385
Withdrawls To External Accounts Rank47580
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3688
Withdrawls To BitMEX Accounts Rank579518
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank104491
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank903611
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38518
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925178
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.