Bitcoin Account: 3BMEX4vaSgeY7DhCM1K3qpanvtXkaKuUGQ

StatisticValue
Address3BMEX4vaSgeY7DhCM1K3qpanvtXkaKuUGQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1698792
Current Blanace PercentileTop 23.6 %
Maximum Balance (BTC)3.2632
Maximum Balance Rank42845
Maximum Balance PercentileTop 0.6 %
First Seen Block523122 (05/17/2018 13:23)
Last Seen Block636433 (06/26/2020 14:24)
Account Age (Blocks)314398
Account Age Rank2244769
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)2.9152
Deposits From External Accounts Rank68789
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)2.7339
Deposits From BitMEX Accounts Rank66295
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.4992
Withdrawls To External Accounts Rank106765
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)5.1499
Withdrawls To BitMEX Accounts Rank79260
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103214
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37099
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80009
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391180
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.