Bitcoin Account: 3BMEX6TqLi2hYcw6qDA4YHmxMnQ4ftfXfk

StatisticValue
Address3BMEX6TqLi2hYcw6qDA4YHmxMnQ4ftfXfk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2188227
Current Blanace PercentileTop 30.4 %
Maximum Balance (BTC)0.4344
Maximum Balance Rank181386
Maximum Balance PercentileTop 2.5 %
First Seen Block531161 (07/09/2018 09:09)
Last Seen Block632321 (05/30/2020 13:20)
Account Age (Blocks)306359
Account Age Rank2529840
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)2.6147
Deposits From External Accounts Rank73596
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0545
Deposits From BitMEX Accounts Rank432202
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)2.0969
Withdrawls To External Accounts Rank46839
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.5724
Withdrawls To BitMEX Accounts Rank440497
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63042
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63909
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11130
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617696
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.