Bitcoin Account: 3BMEXFdb3U4mzrg2qCKQemiZNjE8DNpxXV

StatisticValue
Address3BMEXFdb3U4mzrg2qCKQemiZNjE8DNpxXV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2823248
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)9.6433
Maximum Balance Rank18561
Maximum Balance PercentileTop 0.3 %
First Seen Block537027 (08/16/2018 10:55)
Last Seen Block586008 (07/19/2019 01:49)
Account Age (Blocks)312054
Account Age Rank2777832
Account Age PercentileTop 38.5 %
Deposits From External Accounts (BTC)27.4416
Deposits From External Accounts Rank11117
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825188
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)17.9205
Withdrawls To External Accounts Rank11230
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.5211
Withdrawls To BitMEX Accounts Rank48715
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts78
Number of Deposits from External Accounts Rank45482
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855071
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13567
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225006
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.