Bitcoin Account: 3BMEX6XH8mnh2Y4iMPxD4cz5fAYDVH9rVH

StatisticValue
Address3BMEX6XH8mnh2Y4iMPxD4cz5fAYDVH9rVH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2021539
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank36755
Maximum Balance PercentileTop 0.5 %
First Seen Block517889 (04/12/2018 17:34)
Last Seen Block587293 (07/27/2019 15:21)
Account Age (Blocks)324673
Account Age Rank1983150
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)17.3344
Deposits From External Accounts Rank16434
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825317
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)0.1519
Withdrawls To External Accounts Rank171446
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)17.1826
Withdrawls To BitMEX Accounts Rank24612
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126243
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank919499
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank95878
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank321169
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.