Bitcoin Account: 3BMEX7ciNMuQnbbpuFnDpJCXhBQHCFrmCD

StatisticValue
Address3BMEX7ciNMuQnbbpuFnDpJCXhBQHCFrmCD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3728237
Current Blanace PercentileTop 51.5 %
Maximum Balance (BTC)0.6524
Maximum Balance Rank142540
Maximum Balance PercentileTop 2.0 %
First Seen Block561287 (02/03/2019 00:25)
Last Seen Block572367 (04/19/2019 19:36)
Account Age (Blocks)304296
Account Age Rank3693493
Account Age PercentileTop 51.0 %
Deposits From External Accounts (BTC)2.0595
Deposits From External Accounts Rank86234
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank893893
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.5578
Withdrawls To External Accounts Rank99691
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)1.5017
Withdrawls To BitMEX Accounts Rank219681
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137692
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank940977
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77278
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487936
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.