Bitcoin Account: 3BMEXEfzW3rfHt8S4zKQW9oX1dWp3XLQL3

StatisticValue
Address3BMEXEfzW3rfHt8S4zKQW9oX1dWp3XLQL3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4596388
Current Blanace PercentileTop 63.5 %
Maximum Balance (BTC)0.6060
Maximum Balance Rank148268
Maximum Balance PercentileTop 2.0 %
First Seen Block582638 (06/27/2019 05:43)
Last Seen Block645604 (08/27/2020 22:27)
Account Age (Blocks)282945
Account Age Rank4561578
Account Age PercentileTop 63.0 %
Deposits From External Accounts (BTC)0.6060
Deposits From External Accounts Rank178122
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank973497
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank408277
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.6056
Withdrawls To BitMEX Accounts Rank425737
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank196877
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank992934
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank348676
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244889
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.