Bitcoin Account: 3BMEXFW7aViqZQE7H5J9iZcAXHvVdjbwF1

StatisticValue
Address3BMEXFW7aViqZQE7H5J9iZcAXHvVdjbwF1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank42108
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)0.5900
Maximum Balance Rank151143
Maximum Balance PercentileTop 2.1 %
First Seen Block438602 (11/12/2016 19:40)
Last Seen Block601540 (10/29/2019 17:47)
Account Age (Blocks)405615
Account Age Rank40143
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)0.7900
Deposits From External Accounts Rank157649
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945616
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.0241
Withdrawls To External Accounts Rank272909
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.7659
Withdrawls To BitMEX Accounts Rank374107
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287416
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1064585
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank223650
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1229755
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.