Bitcoin Account: 3BMEX6nqQLgPHTQ3BdU5T6qmpzkU7hBDqm

StatisticValue
Address3BMEX6nqQLgPHTQ3BdU5T6qmpzkU7hBDqm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3226299
Current Blanace PercentileTop 44.6 %
Maximum Balance (BTC)3.1112
Maximum Balance Rank44273
Maximum Balance PercentileTop 0.6 %
First Seen Block548132 (10/31/2018 13:40)
Last Seen Block553675 (12/13/2018 18:54)
Account Age (Blocks)317451
Account Age Rank3186540
Account Age PercentileTop 44.0 %
Deposits From External Accounts (BTC)3.5023
Deposits From External Accounts Rank59696
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871802
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank453838
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)3.5021
Withdrawls To BitMEX Accounts Rank113805
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts112
Number of Deposits from External Accounts Rank32649
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851639
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank341479
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1240200
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.