Bitcoin Account: 3BMEXk6xhRTs24j6BFXXjD1WsVyGqxR8vM

StatisticValue
Address3BMEXk6xhRTs24j6BFXXjD1WsVyGqxR8vM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3653962
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.5707
Maximum Balance Rank153743
Maximum Balance PercentileTop 2.1 %
First Seen Block558463 (01/14/2019 06:05)
Last Seen Block746625 (07/26/2022 13:12)
Account Age (Blocks)307120
Account Age Rank3617840
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)3.1216
Deposits From External Accounts Rank64557
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875814
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.5103
Withdrawls To External Accounts Rank57301
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.6113
Withdrawls To BitMEX Accounts Rank210066
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51039
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867221
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13144
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117803
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.