Bitcoin Account: 3BMEX3yk9EQWoAeM2BdKWiRZpK6rzN3ZzT

StatisticValue
Address3BMEX3yk9EQWoAeM2BdKWiRZpK6rzN3ZzT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank913597
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)1.2095
Maximum Balance Rank91246
Maximum Balance PercentileTop 1.3 %
First Seen Block497573 (12/04/2017 16:18)
Last Seen Block635854 (06/22/2020 13:48)
Account Age (Blocks)346644
Account Age Rank893923
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)1.8263
Deposits From External Accounts Rank94679
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891179
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.2345
Withdrawls To External Accounts Rank64414
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.5918
Withdrawls To BitMEX Accounts Rank433010
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts140
Number of Deposits from External Accounts Rank27524
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank837344
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105301
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193995
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.