Bitcoin Account: 3BMEXb6qW194tHyu9kFtLJqRJzshTqpoeh

StatisticValue
Address3BMEXb6qW194tHyu9kFtLJqRJzshTqpoeh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4755056
Current Blanace PercentileTop 65.8 %
Maximum Balance (BTC)0.1045
Maximum Balance Rank343298
Maximum Balance PercentileTop 4.8 %
First Seen Block585705 (07/16/2019 18:14)
Last Seen Block814817 (11/01/2023 09:59)
Account Age (Blocks)262841
Account Age Rank4723879
Account Age PercentileTop 65.4 %
Deposits From External Accounts (BTC)0.1281
Deposits From External Accounts Rank330767
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1103382
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank491892
Withdrawls To External Accounts PercentileTop 6.8 %
Withdrawls To BitMEX Accounts (BTC)0.1280
Withdrawls To BitMEX Accounts Rank999246
Withdrawls To BitMEX Accounts PercentileTop 13.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank270098
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1050137
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank355291
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1250044
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.