Bitcoin Account: 3BMEXM6hFzkaaqGCYoqrdZnkTimLaDsn32

StatisticValue
Address3BMEXM6hFzkaaqGCYoqrdZnkTimLaDsn32
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2348358
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)0.7257
Maximum Balance Rank134752
Maximum Balance PercentileTop 1.9 %
First Seen Block524852 (05/28/2018 20:02)
Last Seen Block813385 (10/22/2023 21:06)
Account Age (Blocks)340731
Account Age Rank2308160
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)3.8810
Deposits From External Accounts Rank55716
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868574
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)3.6024
Withdrawls To External Accounts Rank33360
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.2786
Withdrawls To BitMEX Accounts Rank673190
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts890
Number of Deposits from External Accounts Rank1500
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825151
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts60
Number of Withdrawls to External Accounts Rank6974
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175557
Number of Withdrawls to BitMEX Accounts PercentileTop 16.2 %

© 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.