Bitcoin Account: 3BMEX8XwUUpptoYSNJmJUzkLFDWHBWWFvL

StatisticValue
Address3BMEX8XwUUpptoYSNJmJUzkLFDWHBWWFvL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2620126
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.3790
Maximum Balance Rank194164
Maximum Balance PercentileTop 2.7 %
First Seen Block525631 (06/02/2018 15:13)
Last Seen Block560918 (01/31/2019 14:28)
Account Age (Blocks)256065
Account Age Rank2333385
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)0.5100
Deposits From External Accounts Rank192060
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank930858
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank357138
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.5097
Withdrawls To BitMEX Accounts Rank466037
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank263109
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank997448
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank304444
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1220397
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.