Bitcoin Account: 3BMEXFVoSVqpyM6XDtjkWB7PJ1nkgxTgzB

StatisticValue
Address3BMEXFVoSVqpyM6XDtjkWB7PJ1nkgxTgzB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2158959
Current Blanace PercentileTop 29.9 %
Maximum Balance (BTC)0.4003
Maximum Balance Rank188893
Maximum Balance PercentileTop 2.6 %
First Seen Block520846 (05/02/2018 07:30)
Last Seen Block599484 (10/15/2019 13:53)
Account Age (Blocks)323371
Account Age Rank2120801
Account Age PercentileTop 29.4 %
Deposits From External Accounts (BTC)1.5198
Deposits From External Accounts Rank105385
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900287
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.1370
Withdrawls To External Accounts Rank67371
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3828
Withdrawls To BitMEX Accounts Rank569405
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68371
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank871764
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43574
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830546
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.