Bitcoin Account: 3BMEX6BQSeuvQ8AbRBzHzyAJwSS12JVYAJ

StatisticValue
Address3BMEX6BQSeuvQ8AbRBzHzyAJwSS12JVYAJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2548358
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.8849
Maximum Balance Rank121094
Maximum Balance PercentileTop 1.7 %
First Seen Block530326 (07/03/2018 15:35)
Last Seen Block552415 (12/03/2018 17:52)
Account Age (Blocks)307194
Account Age Rank2505968
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)1.0371
Deposits From External Accounts Rank132198
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank919194
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.1523
Withdrawls To External Accounts Rank171186
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.8848
Withdrawls To BitMEX Accounts Rank344135
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150327
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank937831
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank97477
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1939062
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.