Bitcoin Account: 3BMEX6HmxsCh5k3mXPxAxR7awXphh5qfrB

StatisticValue
Address3BMEX6HmxsCh5k3mXPxAxR7awXphh5qfrB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3471074
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)1.2248
Maximum Balance Rank90554
Maximum Balance PercentileTop 1.3 %
First Seen Block553234 (12/10/2018 05:57)
Last Seen Block615409 (01/31/2020 21:05)
Account Age (Blocks)312349
Account Age Rank3432855
Account Age PercentileTop 47.4 %
Deposits From External Accounts (BTC)4.9954
Deposits From External Accounts Rank46298
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860866
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.4000
Withdrawls To External Accounts Rank118162
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)4.5955
Withdrawls To BitMEX Accounts Rank92228
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148947
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank950826
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank58100
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148882
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.