Bitcoin Account: 3BMEX6jNv9NCjQ54hm1QxpdMnV68R1w4j6

StatisticValue
Address3BMEX6jNv9NCjQ54hm1QxpdMnV68R1w4j6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2647174
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)2.3000
Maximum Balance Rank56347
Maximum Balance PercentileTop 0.8 %
First Seen Block533272 (07/23/2018 12:11)
Last Seen Block628743 (05/03/2020 13:14)
Account Age (Blocks)315274
Account Age Rank2604318
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)5.2801
Deposits From External Accounts Rank43645
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850091
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.8774
Withdrawls To External Accounts Rank38695
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.4026
Withdrawls To BitMEX Accounts Rank153479
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137291
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank932073
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank63325
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486935
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.