Bitcoin Account: 3BMEX33E6PPkaaYJBK3xTN2jtJ9jpd8j1Z

StatisticValue
Address3BMEX33E6PPkaaYJBK3xTN2jtJ9jpd8j1Z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3205837
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)0.0734
Maximum Balance Rank390961
Maximum Balance PercentileTop 5.4 %
First Seen Block547144 (10/24/2018 14:30)
Last Seen Block613279 (01/17/2020 13:44)
Account Age (Blocks)300501
Account Age Rank3164748
Account Age PercentileTop 43.8 %
Deposits From External Accounts (BTC)0.0813
Deposits From External Accounts Rank383510
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1152446
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0080
Withdrawls To External Accounts Rank315525
Withdrawls To External Accounts PercentileTop 4.4 %
Withdrawls To BitMEX Accounts (BTC)0.0733
Withdrawls To BitMEX Accounts Rank1333033
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank272563
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1052366
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank279631
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021464
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.