Bitcoin Account: 3BMEXFvuUkAgnQfyVqq53VEW5tpPCBZoHx

StatisticValue
Address3BMEXFvuUkAgnQfyVqq53VEW5tpPCBZoHx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2367008
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)4.0569
Maximum Balance Rank36206
Maximum Balance PercentileTop 0.5 %
First Seen Block530593 (07/05/2018 15:24)
Last Seen Block608955 (12/20/2019 13:53)
Account Age (Blocks)318488
Account Age Rank2515835
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)4.9977
Deposits From External Accounts Rank46261
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)2.1020
Deposits From BitMEX Accounts Rank76519
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)5.3610
Withdrawls To External Accounts Rank25575
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.7387
Withdrawls To BitMEX Accounts Rank200460
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113942
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30451
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank45464
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621588
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.