Bitcoin Account: 3BMEX3nsyTuMYx1vvi9Zv4nu5XrvHiEMJ9

StatisticValue
Address3BMEX3nsyTuMYx1vvi9Zv4nu5XrvHiEMJ9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2318554
Current Blanace PercentileTop 32.1 %
Maximum Balance (BTC)0.1155
Maximum Balance Rank330054
Maximum Balance PercentileTop 4.6 %
First Seen Block524024 (05/23/2018 17:12)
Last Seen Block635447 (06/19/2020 18:17)
Account Age (Blocks)325057
Account Age Rank2278781
Account Age PercentileTop 31.6 %
Deposits From External Accounts (BTC)0.0745
Deposits From External Accounts Rank391377
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0410
Deposits From BitMEX Accounts Rank469783
Deposits From BitMEX Accounts PercentileTop 6.5 %
Withdrawls To External Accounts (BTC)0.0201
Withdrawls To External Accounts Rank282414
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.0954
Withdrawls To BitMEX Accounts Rank1199469
Withdrawls To BitMEX Accounts PercentileTop 16.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank330752
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205637
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank245043
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1991814
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.