Bitcoin Account: 3BMEXp6iapobc91gjm3hNztVGbZkhugygm

StatisticValue
Address3BMEXp6iapobc91gjm3hNztVGbZkhugygm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1665382
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)1.6557
Maximum Balance Rank73726
Maximum Balance PercentileTop 1.0 %
First Seen Block510941 (02/26/2018 02:28)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)336704
Account Age Rank1636135
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)2.1708
Deposits From External Accounts Rank83305
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882815
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.0953
Withdrawls To External Accounts Rank46877
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.0755
Withdrawls To BitMEX Accounts Rank1317229
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78332
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank881489
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank35474
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179041
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.