Bitcoin Account: 3BMEXBCUqJ622D9gxUG4Z7y8W8yFQBCcyx

StatisticValue
Address3BMEXBCUqJ622D9gxUG4Z7y8W8yFQBCcyx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2637388
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.2610
Maximum Balance Rank232317
Maximum Balance PercentileTop 3.2 %
First Seen Block532941 (07/21/2018 11:17)
Last Seen Block606620 (12/04/2019 14:04)
Account Age (Blocks)321416
Account Age Rank2594793
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)0.4570
Deposits From External Accounts Rank205476
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank993042
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.3265
Withdrawls To External Accounts Rank127945
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1305
Withdrawls To BitMEX Accounts Rank989724
Withdrawls To BitMEX Accounts PercentileTop 13.7 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank270028
Number of Deposits from External Accounts PercentileTop 3.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1053855
Number of Deposits from BitMEX Accounts PercentileTop 14.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank189298
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1978780
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.