Bitcoin Account: 3BMEXZ6tAZUJiFFKbV3REQ66e8WrJXsZZt

StatisticValue
Address3BMEXZ6tAZUJiFFKbV3REQ66e8WrJXsZZt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2918034
Current Blanace PercentileTop 40.3 %
Maximum Balance (BTC)3.9000
Maximum Balance Rank38094
Maximum Balance PercentileTop 0.5 %
First Seen Block539358 (08/31/2018 17:26)
Last Seen Block811541 (10/10/2023 14:27)
Account Age (Blocks)326225
Account Age Rank2872481
Account Age PercentileTop 39.7 %
Deposits From External Accounts (BTC)14.7932
Deposits From External Accounts Rank18963
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838915
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.8764
Withdrawls To External Accounts Rank38742
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)11.9168
Withdrawls To BitMEX Accounts Rank36227
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts54
Number of Deposits from External Accounts Rank58391
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873418
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30832
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194422
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.