Bitcoin Account: 3BMEXT6WsS5WuHb3nCcoTb6YgwjmvdJnbu

StatisticValue
Address3BMEXT6WsS5WuHb3nCcoTb6YgwjmvdJnbu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6546526
Current Blanace PercentileTop 90.4 %
Maximum Balance (BTC)0.2500
Maximum Balance Rank236819
Maximum Balance PercentileTop 3.3 %
First Seen Block673008 (03/03/2021 16:26)
Last Seen Block774024 (01/28/2023 13:15)
Account Age (Blocks)192575
Account Age Rank6557009
Account Age PercentileTop 90.6 %
Deposits From External Accounts (BTC)0.2500
Deposits From External Accounts Rank261838
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048690
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank542358
Withdrawls To External Accounts PercentileTop 7.5 %
Withdrawls To BitMEX Accounts (BTC)0.2499
Withdrawls To BitMEX Accounts Rank713526
Withdrawls To BitMEX Accounts PercentileTop 9.9 %
Number of Deposits from External Accounts163
Number of Deposits from External Accounts Rank24555
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844862
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank459722
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2086739
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.