Bitcoin Account: 3BMEX8NGtBEPvbbJXgTb8QbYfShCw42TbG

StatisticValue
Address3BMEX8NGtBEPvbbJXgTb8QbYfShCw42TbG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2550625
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)0.4043
Maximum Balance Rank187762
Maximum Balance PercentileTop 2.6 %
First Seen Block530415 (07/04/2018 07:43)
Last Seen Block632476 (05/31/2020 13:17)
Account Age (Blocks)302186
Account Age Rank2508310
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)6.6783
Deposits From External Accounts Rank36541
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834093
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.0108
Withdrawls To External Accounts Rank37197
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.6674
Withdrawls To BitMEX Accounts Rank110395
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts130
Number of Deposits from External Accounts Rank28940
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829605
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts103
Number of Withdrawls to External Accounts Rank2926
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank64936
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.