Bitcoin Account: 3BMEXFkHkgtSqZ43G4o69W7DAdovtCA3Ps

StatisticValue
Address3BMEXFkHkgtSqZ43G4o69W7DAdovtCA3Ps
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2931763
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)1.6988
Maximum Balance Rank72648
Maximum Balance PercentileTop 1.0 %
First Seen Block539746 (09/03/2018 05:28)
Last Seen Block636046 (06/23/2020 20:28)
Account Age (Blocks)325837
Account Age Rank2886128
Account Age PercentileTop 39.9 %
Deposits From External Accounts (BTC)1.8485
Deposits From External Accounts Rank94041
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900631
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.7578
Withdrawls To External Accounts Rank52699
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.0907
Withdrawls To BitMEX Accounts Rank1225228
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank250101
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1040694
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank134944
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1954705
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.