Bitcoin Account: 3BMEX6Kv89QBj3jFxoos3vGMFrMydtCRq5

StatisticValue
Address3BMEX6Kv89QBj3jFxoos3vGMFrMydtCRq5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1703326
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)5.5603
Maximum Balance Rank27886
Maximum Balance PercentileTop 0.4 %
First Seen Block511752 (03/03/2018 06:22)
Last Seen Block545315 (10/11/2018 13:52)
Account Age (Blocks)353831
Account Age Rank1673072
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)7.2620
Deposits From External Accounts Rank34205
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851101
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.3604
Withdrawls To External Accounts Rank29511
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.9016
Withdrawls To BitMEX Accounts Rank134760
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103486
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911425
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123557
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1947334
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.