Bitcoin Account: 3BMEX4jhTtLAZDb8SUijESPWyTqrS6fQCG

StatisticValue
Address3BMEX4jhTtLAZDb8SUijESPWyTqrS6fQCG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2733785
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)2.1057
Maximum Balance Rank60070
Maximum Balance PercentileTop 0.8 %
First Seen Block535236 (08/04/2018 20:51)
Last Seen Block636723 (06/28/2020 13:24)
Account Age (Blocks)330347
Account Age Rank2689894
Account Age PercentileTop 37.2 %
Deposits From External Accounts (BTC)10.3665
Deposits From External Accounts Rank25305
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843953
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)6.1622
Withdrawls To External Accounts Rank23274
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.2044
Withdrawls To BitMEX Accounts Rank98145
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35144
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853788
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13054
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148261
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.