Bitcoin Account: 3BMEXDvrAPHUfWcyEBeW3iR24JA6WAJhmj

StatisticValue
Address3BMEXDvrAPHUfWcyEBeW3iR24JA6WAJhmj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3328677
Current Blanace PercentileTop 46.0 %
Maximum Balance (BTC)0.9838
Maximum Balance Rank114103
Maximum Balance PercentileTop 1.6 %
First Seen Block550755 (11/19/2018 22:02)
Last Seen Block598621 (10/09/2019 16:39)
Account Age (Blocks)314828
Account Age Rank3289105
Account Age PercentileTop 45.4 %
Deposits From External Accounts (BTC)1.2331
Deposits From External Accounts Rank119280
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922169
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank456575
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.2329
Withdrawls To BitMEX Accounts Rank251738
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank285918
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1073288
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank357623
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1251168
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.