Bitcoin Account: 3BMEXBhFhiwvH7Q5fwjwbPY3ExeZRM42x2

StatisticValue
Address3BMEXBhFhiwvH7Q5fwjwbPY3ExeZRM42x2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1676497
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)4.6488
Maximum Balance Rank32847
Maximum Balance PercentileTop 0.5 %
First Seen Block511147 (02/27/2018 11:29)
Last Seen Block632936 (06/03/2020 23:04)
Account Age (Blocks)326373
Account Age Rank1646754
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)14.5546
Deposits From External Accounts Rank19209
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824985
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)13.0003
Withdrawls To External Accounts Rank13923
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)1.5543
Withdrawls To BitMEX Accounts Rank214860
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts58
Number of Deposits from External Accounts Rank55663
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857008
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts33
Number of Withdrawls to External Accounts Rank17238
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826622
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.