Bitcoin Account: 3BMEXAuBss5TqPVt8Hwzvcw4XkB9pGF6pN

StatisticValue
Address3BMEXAuBss5TqPVt8Hwzvcw4XkB9pGF6pN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2245621
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)0.2453
Maximum Balance Rank240033
Maximum Balance PercentileTop 3.3 %
First Seen Block522295 (05/12/2018 04:34)
Last Seen Block586399 (07/21/2019 16:49)
Account Age (Blocks)321922
Account Age Rank2206845
Account Age PercentileTop 30.6 %
Deposits From External Accounts (BTC)0.3739
Deposits From External Accounts Rank223593
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1004039
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.2179
Withdrawls To External Accounts Rank150554
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1560
Withdrawls To BitMEX Accounts Rank907759
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145896
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938098
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank173257
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1966746
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.