Bitcoin Account: 3BMEX3DFJPkNMYV7YsMrBZ5x9SkqEMcWwf

StatisticValue
Address3BMEX3DFJPkNMYV7YsMrBZ5x9SkqEMcWwf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2183776
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)1.2331
Maximum Balance Rank90116
Maximum Balance PercentileTop 1.2 %
First Seen Block530302 (07/03/2018 11:39)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)318244
Account Age Rank2504307
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)1.8446
Deposits From External Accounts Rank94134
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0174
Deposits From BitMEX Accounts Rank568809
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)1.7295
Withdrawls To External Accounts Rank53152
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1325
Withdrawls To BitMEX Accounts Rank983154
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank105044
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98307
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank89812
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935236
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.