Bitcoin Account: 3BMEXFgDRQb8NPfe7LJ6mJdMASFT4Qm9JL

StatisticValue
Address3BMEXFgDRQb8NPfe7LJ6mJdMASFT4Qm9JL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank200307
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.3614
Maximum Balance Rank198920
Maximum Balance PercentileTop 2.8 %
First Seen Block477407 (07/24/2017 19:50)
Last Seen Block595793 (09/20/2019 17:31)
Account Age (Blocks)365155
Account Age Rank194022
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)0.9767
Deposits From External Accounts Rank141867
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank930380
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.7956
Withdrawls To External Accounts Rank84098
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1811
Withdrawls To BitMEX Accounts Rank850025
Withdrawls To BitMEX Accounts PercentileTop 11.8 %
Number of Deposits from External Accounts625
Number of Deposits from External Accounts Rank2905
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank814725
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50076
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926724
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.