Bitcoin Account: 3BMEX8CWQfKvmsiyWBLjH3AmQd3cqphb5N

StatisticValue
Address3BMEX8CWQfKvmsiyWBLjH3AmQd3cqphb5N
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2641049
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.9136
Maximum Balance Rank118760
Maximum Balance PercentileTop 1.6 %
First Seen Block533067 (07/22/2018 08:42)
Last Seen Block597549 (10/02/2019 13:19)
Account Age (Blocks)315479
Account Age Rank2598370
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)1.4482
Deposits From External Accounts Rank108949
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank904776
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.5387
Withdrawls To External Accounts Rank101257
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.9095
Withdrawls To BitMEX Accounts Rank337477
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114334
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912123
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124022
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843176
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.