Bitcoin Account: 3BMEX4okTxgBAaqAi2UqTJwoMx9ZQPh3Kq

StatisticValue
Address3BMEX4okTxgBAaqAi2UqTJwoMx9ZQPh3Kq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3863171
Current Blanace PercentileTop 53.5 %
Maximum Balance (BTC)0.6149
Maximum Balance Rank146922
Maximum Balance PercentileTop 2.0 %
First Seen Block566506 (03/10/2019 18:29)
Last Seen Block602355 (11/04/2019 20:33)
Account Age (Blocks)277711
Account Age Rank3830644
Account Age PercentileTop 53.1 %
Deposits From External Accounts (BTC)2.7697
Deposits From External Accounts Rank71048
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871285
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.7306
Withdrawls To External Accounts Rank87560
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)2.0391
Withdrawls To BitMEX Accounts Rank170551
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113834
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank910308
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68708
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390952
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.