Bitcoin Account: 3BMEXL65X6w6s3H6G89onPApAPE5yZjcok

StatisticValue
Address3BMEXL65X6w6s3H6G89onPApAPE5yZjcok
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3774290
Current Blanace PercentileTop 52.3 %
Maximum Balance (BTC)0.1204
Maximum Balance Rank324653
Maximum Balance PercentileTop 4.5 %
First Seen Block563459 (02/17/2019 16:06)
Last Seen Block798660 (07/14/2023 13:11)
Account Age (Blocks)281763
Account Age Rank3740829
Account Age PercentileTop 51.8 %
Deposits From External Accounts (BTC)0.1780
Deposits From External Accounts Rank298547
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1072991
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0970
Withdrawls To External Accounts Rank201642
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0810
Withdrawls To BitMEX Accounts Rank1280594
Withdrawls To BitMEX Accounts PercentileTop 17.7 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57418
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863350
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121671
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945883
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.