Bitcoin Account: 3BMEX7Xg1AdtE6zkQYz5KbSdjPe9QnWDL2

StatisticValue
Address3BMEX7Xg1AdtE6zkQYz5KbSdjPe9QnWDL2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3722070
Current Blanace PercentileTop 51.4 %
Maximum Balance (BTC)0.0634
Maximum Balance Rank405846
Maximum Balance PercentileTop 5.6 %
First Seen Block560997 (02/01/2019 02:49)
Last Seen Block614332 (01/24/2020 14:09)
Account Age (Blocks)304586
Account Age Rank3687165
Account Age PercentileTop 50.9 %
Deposits From External Accounts (BTC)0.0899
Deposits From External Accounts Rank375089
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1153276
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0266
Withdrawls To External Accounts Rank268636
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0633
Withdrawls To BitMEX Accounts Rank1409943
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank273209
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1061597
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank279988
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021924
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.