Bitcoin Account: 3BMEX3gVHqC5HrShAn9hWHuNCHUETpuVFD

StatisticValue
Address3BMEX3gVHqC5HrShAn9hWHuNCHUETpuVFD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2842369
Current Blanace PercentileTop 39.4 %
Maximum Balance (BTC)3.7104
Maximum Balance Rank39291
Maximum Balance PercentileTop 0.5 %
First Seen Block545258 (10/11/2018 04:35)
Last Seen Block608223 (12/15/2019 13:33)
Account Age (Blocks)299964
Account Age Rank3110798
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)10.5545
Deposits From External Accounts Rank24930
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.5888
Deposits From BitMEX Accounts Rank163985
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)5.1218
Withdrawls To External Accounts Rank26344
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)6.0215
Withdrawls To BitMEX Accounts Rank70164
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77321
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47264
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34140
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388686
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.