Bitcoin Account: 3BMEXAFcB5GGYZDjFm9huwV5Q2T8ADrvQR

StatisticValue
Address3BMEXAFcB5GGYZDjFm9huwV5Q2T8ADrvQR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1487748
Current Blanace PercentileTop 20.6 %
Maximum Balance (BTC)3.3402
Maximum Balance Rank42184
Maximum Balance PercentileTop 0.6 %
First Seen Block507211 (02/02/2018 04:41)
Last Seen Block545872 (10/15/2018 14:07)
Account Age (Blocks)341870
Account Age Rank1462916
Account Age PercentileTop 20.3 %
Deposits From External Accounts (BTC)5.1767
Deposits From External Accounts Rank44263
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851577
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.4531
Withdrawls To External Accounts Rank34289
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.7236
Withdrawls To BitMEX Accounts Rank201506
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts243
Number of Deposits from External Accounts Rank12936
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827155
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91940
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1936376
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.