Bitcoin Account: 3BMEX6pTBjBK2F7CAkjvwfZDsNWrxe39Qz

StatisticValue
Address3BMEX6pTBjBK2F7CAkjvwfZDsNWrxe39Qz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2329309
Current Blanace PercentileTop 32.3 %
Maximum Balance (BTC)0.5207
Maximum Balance Rank161261
Maximum Balance PercentileTop 2.2 %
First Seen Block524199 (05/24/2018 20:09)
Last Seen Block620159 (03/04/2020 13:50)
Account Age (Blocks)324347
Account Age Rank2289515
Account Age PercentileTop 31.7 %
Deposits From External Accounts (BTC)1.5066
Deposits From External Accounts Rank105974
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.1032
Deposits From BitMEX Accounts Rank345326
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)1.2361
Withdrawls To External Accounts Rank64379
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3737
Withdrawls To BitMEX Accounts Rank575975
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank53973
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63797
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28144
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828023
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.