Bitcoin Account: 3BMEX3AU19Bpbd65L8i4KcjBQY5m1VqYs8

StatisticValue
Address3BMEX3AU19Bpbd65L8i4KcjBQY5m1VqYs8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1648496
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)10.9208
Maximum Balance Rank16061
Maximum Balance PercentileTop 0.2 %
First Seen Block545459 (10/12/2018 12:56)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)294450
Account Age Rank3119993
Account Age PercentileTop 43.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3495382
Deposits From External Accounts PercentileTop 48.5 %
Deposits From BitMEX Accounts (BTC)10.9208
Deposits From BitMEX Accounts Rank24433
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank497296
Withdrawls To External Accounts PercentileTop 6.9 %
Withdrawls To BitMEX Accounts (BTC)10.9207
Withdrawls To BitMEX Accounts Rank39056
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank668649
Number of Deposits from External Accounts PercentileTop 9.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank218897
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank445606
Number of Withdrawls to External Accounts PercentileTop 6.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2073329
Number of Withdrawls to BitMEX Accounts PercentileTop 28.8 %

© 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.