Bitcoin Account: 3BMEX7jtAQ9iqk2tmmSW3q5VvR6HU3SfUd

StatisticValue
Address3BMEX7jtAQ9iqk2tmmSW3q5VvR6HU3SfUd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2092731
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)3.4776
Maximum Balance Rank41187
Maximum Balance PercentileTop 0.6 %
First Seen Block540965 (09/11/2018 16:14)
Last Seen Block565486 (03/03/2019 13:36)
Account Age (Blocks)324618
Account Age Rank2949977
Account Age PercentileTop 40.8 %
Deposits From External Accounts (BTC)5.8307
Deposits From External Accounts Rank40751
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)1.4182
Deposits From BitMEX Accounts Rank99143
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)2.0252
Withdrawls To External Accounts Rank47815
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)5.2237
Withdrawls To BitMEX Accounts Rank78519
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank56986
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36886
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45544
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621634
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.