Bitcoin Account: 3BMEXt6Yu7spZceqz3Fi5gAJsEAqXnfZbh

StatisticValue
Address3BMEXt6Yu7spZceqz3Fi5gAJsEAqXnfZbh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4186558
Current Blanace PercentileTop 57.8 %
Maximum Balance (BTC)1.6124
Maximum Balance Rank74936
Maximum Balance PercentileTop 1.0 %
First Seen Block575579 (05/11/2019 20:33)
Last Seen Block814538 (10/30/2023 15:31)
Account Age (Blocks)290004
Account Age Rank4151797
Account Age PercentileTop 57.4 %
Deposits From External Accounts (BTC)16.6397
Deposits From External Accounts Rank17015
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0032
Deposits From BitMEX Accounts Rank694996
Deposits From BitMEX Accounts PercentileTop 9.6 %
Withdrawls To External Accounts (BTC)12.3934
Withdrawls To External Accounts Rank14372
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.2495
Withdrawls To BitMEX Accounts Rank97496
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts141
Number of Deposits from External Accounts Rank27325
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183828
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts96
Number of Withdrawls to External Accounts Rank3325
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81071
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.