Bitcoin Account: 3BMEX3YjJwEaQCuYuomsF2K1VNwS5PHqaS

StatisticValue
Address3BMEX3YjJwEaQCuYuomsF2K1VNwS5PHqaS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2544595
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)6.4714
Maximum Balance Rank24794
Maximum Balance PercentileTop 0.3 %
First Seen Block530255 (07/03/2018 00:05)
Last Seen Block602050 (11/02/2019 13:47)
Account Age (Blocks)338471
Account Age Rank2502158
Account Age PercentileTop 34.6 %
Deposits From External Accounts (BTC)27.1196
Deposits From External Accounts Rank11225
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)1.2438
Deposits From BitMEX Accounts Rank105723
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)9.5073
Withdrawls To External Accounts Rank17549
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)18.8561
Withdrawls To BitMEX Accounts Rank22688
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100226
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank190015
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26776
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194297
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.