Bitcoin Account: 3BMEXDb1ijoF2j7fgvgEtCsfKW4kqS8Pyg

StatisticValue
Address3BMEXDb1ijoF2j7fgvgEtCsfKW4kqS8Pyg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2607306
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.4204
Maximum Balance Rank184200
Maximum Balance PercentileTop 2.5 %
First Seen Block532177 (07/16/2018 17:13)
Last Seen Block645292 (08/25/2020 13:07)
Account Age (Blocks)333406
Account Age Rank2564860
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.9750
Deposits From External Accounts Rank142048
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank350650
Deposits From BitMEX Accounts PercentileTop 4.8 %
Withdrawls To External Accounts (BTC)0.6124
Withdrawls To External Accounts Rank95181
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.4626
Withdrawls To BitMEX Accounts Rank514468
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114866
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191270
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103848
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193207
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.