Bitcoin Account: 3BMEXDAt661KPxGzRZD7jfsNQ7WdT8M1Fj

StatisticValue
Address3BMEXDAt661KPxGzRZD7jfsNQ7WdT8M1Fj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1556218
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.1270
Maximum Balance Rank318549
Maximum Balance PercentileTop 4.4 %
First Seen Block508237 (02/08/2018 10:35)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)335980
Account Age Rank1530203
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.1270
Deposits From External Accounts Rank331488
Deposits From External Accounts PercentileTop 4.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1102634
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.0431
Withdrawls To External Accounts Rank244264
Withdrawls To External Accounts PercentileTop 3.4 %
Withdrawls To BitMEX Accounts (BTC)0.0840
Withdrawls To BitMEX Accounts Rank1264024
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank331438
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1104773
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank295920
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2035841
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.