Bitcoin Account: 3BMEXS6jyArBQY2Q1FACgGbcXTwdbvk3Wk

StatisticValue
Address3BMEXS6jyArBQY2Q1FACgGbcXTwdbvk3Wk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5860112
Current Blanace PercentileTop 81.2 %
Maximum Balance (BTC)0.1504
Maximum Balance Rank297718
Maximum Balance PercentileTop 4.1 %
First Seen Block625969 (04/14/2020 17:37)
Last Seen Block814392 (10/29/2023 15:20)
Account Age (Blocks)221676
Account Age Rank5854606
Account Age PercentileTop 81.1 %
Deposits From External Accounts (BTC)0.5387
Deposits From External Accounts Rank188049
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank973631
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.2459
Withdrawls To External Accounts Rank144311
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.2928
Withdrawls To BitMEX Accounts Rank657273
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79600
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882562
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank67565
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624591
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.