Bitcoin Account: 3BMEX1a3hKmDj6mE7vGwoXy5oKxixK4KGd

StatisticValue
Address3BMEX1a3hKmDj6mE7vGwoXy5oKxixK4KGd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3405653
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)2.3208
Maximum Balance Rank56022
Maximum Balance PercentileTop 0.8 %
First Seen Block551891 (11/29/2018 05:00)
Last Seen Block623615 (03/30/2020 13:53)
Account Age (Blocks)297190
Account Age Rank3367360
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)16.8586
Deposits From External Accounts Rank16823
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829635
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)4.3757
Withdrawls To External Accounts Rank29436
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)12.4829
Withdrawls To BitMEX Accounts Rank34571
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts224
Number of Deposits from External Accounts Rank14696
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank828623
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28577
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131975
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.