Bitcoin Account: 3BMEX1vqDHMwgFBckrtvvGV2oX79smvB2X

StatisticValue
Address3BMEX1vqDHMwgFBckrtvvGV2oX79smvB2X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3262780
Current Blanace PercentileTop 45.2 %
Maximum Balance (BTC)3.9996
Maximum Balance Rank37214
Maximum Balance PercentileTop 0.5 %
First Seen Block549401 (11/09/2018 15:56)
Last Seen Block599615 (10/16/2019 13:20)
Account Age (Blocks)303754
Account Age Rank3224130
Account Age PercentileTop 44.6 %
Deposits From External Accounts (BTC)15.9590
Deposits From External Accounts Rank17591
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832348
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.1275
Withdrawls To External Accounts Rank21153
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)8.8315
Withdrawls To BitMEX Accounts Rank52172
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88003
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892833
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61612
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486681
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.