Bitcoin Account: 3BMEX1JCCQCKEGBmyDKWGVZKexA6rwVqHt

StatisticValue
Address3BMEX1JCCQCKEGBmyDKWGVZKexA6rwVqHt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3444953
Current Blanace PercentileTop 47.7 %
Maximum Balance (BTC)1.3015
Maximum Balance Rank86801
Maximum Balance PercentileTop 1.2 %
First Seen Block552755 (12/06/2018 09:40)
Last Seen Block623921 (04/01/2020 13:20)
Account Age (Blocks)294890
Account Age Rank3406850
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)5.2975
Deposits From External Accounts Rank43539
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849940
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.5894
Withdrawls To External Accounts Rank55720
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.7081
Withdrawls To BitMEX Accounts Rank109620
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113539
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911437
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank56979
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390339
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.