Bitcoin Account: 3BMEX8PaCAXXQZW3kx9FBepLXezwiZj86G

StatisticValue
Address3BMEX8PaCAXXQZW3kx9FBepLXezwiZj86G
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4790969
Current Blanace PercentileTop 66.2 %
Maximum Balance (BTC)1.8589
Maximum Balance Rank68649
Maximum Balance PercentileTop 0.9 %
First Seen Block586634 (07/23/2019 08:28)
Last Seen Block644004 (08/16/2020 13:34)
Account Age (Blocks)278949
Account Age Rank4761228
Account Age PercentileTop 65.8 %
Deposits From External Accounts (BTC)4.0337
Deposits From External Accounts Rank53740
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank866926
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.8021
Withdrawls To External Accounts Rank83653
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)3.2316
Withdrawls To BitMEX Accounts Rank120647
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank38042
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856372
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82477
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391421
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.