Bitcoin Account: 3BMEX3HGywZSZQfRFFMHvLfMRi7TWjS9vh

StatisticValue
Address3BMEX3HGywZSZQfRFFMHvLfMRi7TWjS9vh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4940842
Current Blanace PercentileTop 68.4 %
Maximum Balance (BTC)0.5350
Maximum Balance Rank158992
Maximum Balance PercentileTop 2.2 %
First Seen Block595614 (09/19/2019 13:50)
Last Seen Block622421 (03/21/2020 15:05)
Account Age (Blocks)253467
Account Age Rank5021632
Account Age PercentileTop 69.5 %
Deposits From External Accounts (BTC)7.0109
Deposits From External Accounts Rank35073
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank350032
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)1.6957
Withdrawls To External Accounts Rank53802
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.4152
Withdrawls To BitMEX Accounts Rank76490
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60012
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186199
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13394
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75081
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.