Bitcoin Account: 3BMEXW6t55H5Wb51k3RpxghZnZfQz3AzVr

StatisticValue
Address3BMEXW6t55H5Wb51k3RpxghZnZfQz3AzVr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1661894
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.1766
Maximum Balance Rank280523
Maximum Balance PercentileTop 3.9 %
First Seen Block510857 (02/25/2018 14:21)
Last Seen Block814599 (10/31/2023 00:35)
Account Age (Blocks)333360
Account Age Rank1632849
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.3393
Deposits From External Accounts Rank232249
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1011838
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0199
Withdrawls To External Accounts Rank282860
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.3194
Withdrawls To BitMEX Accounts Rank621563
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank265981
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1044980
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank188749
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank852939
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.