Bitcoin Account: 3BMEXDJfzJNE6jAGw2wUafeWaf5dHvqfw2

StatisticValue
Address3BMEXDJfzJNE6jAGw2wUafeWaf5dHvqfw2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1748788
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.3492
Maximum Balance Rank202380
Maximum Balance PercentileTop 2.8 %
First Seen Block512642 (03/08/2018 21:56)
Last Seen Block614910 (01/28/2020 14:03)
Account Age (Blocks)336439
Account Age Rank1717294
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)3.1582
Deposits From External Accounts Rank64054
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867823
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.4591
Withdrawls To External Accounts Rank42551
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.6991
Withdrawls To BitMEX Accounts Rank394806
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts129
Number of Deposits from External Accounts Rank29161
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841105
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7573
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481692
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.