Bitcoin Account: 3BMEX3x7TPiJ9APcPDUYbAAFkN6CRn4n4W

StatisticValue
Address3BMEX3x7TPiJ9APcPDUYbAAFkN6CRn4n4W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4662040
Current Blanace PercentileTop 64.4 %
Maximum Balance (BTC)0.9003
Maximum Balance Rank119816
Maximum Balance PercentileTop 1.7 %
First Seen Block583648 (07/03/2019 15:22)
Last Seen Block629215 (05/06/2020 13:12)
Account Age (Blocks)281935
Account Age Rank4629646
Account Age PercentileTop 64.0 %
Deposits From External Accounts (BTC)3.6937
Deposits From External Accounts Rank57641
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870137
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)1.7601
Withdrawls To External Accounts Rank52661
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.9336
Withdrawls To BitMEX Accounts Rank187227
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts101
Number of Deposits from External Accounts Rank36500
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854987
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11378
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117755
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.