Bitcoin Account: 3BMEXY6J6DC2CDWUCALhaWU3mH5TrS9n2r

StatisticValue
Address3BMEXY6J6DC2CDWUCALhaWU3mH5TrS9n2r
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1998425
Current Blanace PercentileTop 27.7 %
Maximum Balance (BTC)0.1219
Maximum Balance Rank323260
Maximum Balance PercentileTop 4.5 %
First Seen Block517333 (04/09/2018 04:03)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)326884
Account Age Rank1960052
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)0.2372
Deposits From External Accounts Rank267661
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1044033
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2122
Withdrawls To External Accounts Rank151877
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0249
Withdrawls To BitMEX Accounts Rank1999603
Withdrawls To BitMEX Accounts PercentileTop 27.7 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank179849
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank967969
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank99481
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940362
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.