Bitcoin Account: 3BMEX36k1YRrM6tvWcmed7dakhfAhQsgTz

StatisticValue
Address3BMEX36k1YRrM6tvWcmed7dakhfAhQsgTz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3214183
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)0.5416
Maximum Balance Rank158130
Maximum Balance PercentileTop 2.2 %
First Seen Block547556 (10/27/2018 12:38)
Last Seen Block616654 (02/09/2020 13:40)
Account Age (Blocks)318027
Account Age Rank3173344
Account Age PercentileTop 43.8 %
Deposits From External Accounts (BTC)4.3265
Deposits From External Accounts Rank51177
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864838
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.0833
Withdrawls To External Accounts Rank69344
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)3.2432
Withdrawls To BitMEX Accounts Rank120398
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts89
Number of Deposits from External Accounts Rank41443
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859288
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24259
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117992
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.