Bitcoin Account: 3BMEXFBTnVH3eamPPWtCfhqZwweD8dfhRT

StatisticValue
Address3BMEXFBTnVH3eamPPWtCfhqZwweD8dfhRT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2968397
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)4.8182
Maximum Balance Rank32099
Maximum Balance PercentileTop 0.4 %
First Seen Block540356 (09/07/2018 15:28)
Last Seen Block587923 (07/31/2019 15:27)
Account Age (Blocks)308725
Account Age Rank2922985
Account Age PercentileTop 40.5 %
Deposits From External Accounts (BTC)6.5377
Deposits From External Accounts Rank37117
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845859
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.0006
Withdrawls To External Accounts Rank31219
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.5371
Withdrawls To BitMEX Accounts Rank147056
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank194296
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank983186
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank178592
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank850863
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.