Bitcoin Account: 3BMEXC4dM1pG5a71Qx6YYzBxNM3iHxKvBA

StatisticValue
Address3BMEXC4dM1pG5a71Qx6YYzBxNM3iHxKvBA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4429033
Current Blanace PercentileTop 61.3 %
Maximum Balance (BTC)0.3662
Maximum Balance Rank197873
Maximum Balance PercentileTop 2.7 %
First Seen Block579626 (06/07/2019 06:21)
Last Seen Block627569 (04/25/2020 13:47)
Account Age (Blocks)269455
Account Age Rank4392850
Account Age PercentileTop 60.8 %
Deposits From External Accounts (BTC)2.2551
Deposits From External Accounts Rank81268
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882177
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.4895
Withdrawls To External Accounts Rank107774
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.7656
Withdrawls To BitMEX Accounts Rank198518
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71796
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877066
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21056
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168751
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.