Bitcoin Account: 3BMEX2obWcKCNZ7FbhoXeEYkS79BDvaP7s

StatisticValue
Address3BMEX2obWcKCNZ7FbhoXeEYkS79BDvaP7s
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4146598
Current Blanace PercentileTop 57.3 %
Maximum Balance (BTC)3.0520
Maximum Balance Rank44931
Maximum Balance PercentileTop 0.6 %
First Seen Block574961 (05/07/2019 08:55)
Last Seen Block613280 (01/17/2020 13:51)
Account Age (Blocks)290622
Account Age Rank4112822
Account Age PercentileTop 56.8 %
Deposits From External Accounts (BTC)5.7103
Deposits From External Accounts Rank41322
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856833
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.9373
Withdrawls To External Accounts Rank31610
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.7730
Withdrawls To BitMEX Accounts Rank198090
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127199
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931853
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57519
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1183879
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.