Bitcoin Account: 3BMEX3P6PCg6KjHNT57XbfYhmKeSPxiBY1

StatisticValue
Address3BMEX3P6PCg6KjHNT57XbfYhmKeSPxiBY1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1433029
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)7.6403
Maximum Balance Rank21973
Maximum Balance PercentileTop 0.3 %
First Seen Block505710 (01/23/2018 12:35)
Last Seen Block589376 (08/09/2019 20:18)
Account Age (Blocks)338507
Account Age Rank1409187
Account Age PercentileTop 19.5 %
Deposits From External Accounts (BTC)20.7084
Deposits From External Accounts Rank14089
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825077
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)7.0524
Withdrawls To External Accounts Rank21283
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)13.6561
Withdrawls To BitMEX Accounts Rank31687
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts251
Number of Deposits from External Accounts Rank12311
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank824205
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26868
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388198
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.