Bitcoin Account: 3BMEX3QzUKCVzfoajP7LP9hPCNr4gS6vcX

StatisticValue
Address3BMEX3QzUKCVzfoajP7LP9hPCNr4gS6vcX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1594780
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)2.6433
Maximum Balance Rank50986
Maximum Balance PercentileTop 0.7 %
First Seen Block519879 (04/25/2018 14:48)
Last Seen Block605951 (11/29/2019 22:17)
Account Age (Blocks)324338
Account Age Rank2073960
Account Age PercentileTop 28.7 %
Deposits From External Accounts (BTC)6.1728
Deposits From External Accounts Rank38757
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0663
Deposits From BitMEX Accounts Rank410445
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)5.5981
Withdrawls To External Accounts Rank24857
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.6410
Withdrawls To BitMEX Accounts Rank413492
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts530
Number of Deposits from External Accounts Rank3949
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181515
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30056
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177894
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.