Bitcoin Account: 3BMEXAhB8GjgbZaNVRJq4tBYjn9UJcKkSH

StatisticValue
Address3BMEXAhB8GjgbZaNVRJq4tBYjn9UJcKkSH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1446000
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)3.6152
Maximum Balance Rank39929
Maximum Balance PercentileTop 0.6 %
First Seen Block506177 (01/26/2018 09:31)
Last Seen Block626115 (04/15/2020 14:33)
Account Age (Blocks)346978
Account Age Rank1422080
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)6.9771
Deposits From External Accounts Rank35401
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846602
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)6.2128
Withdrawls To External Accounts Rank23112
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.7643
Withdrawls To BitMEX Accounts Rank374524
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts135
Number of Deposits from External Accounts Rank28249
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842463
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank82240
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1188759
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.