Bitcoin Account: 3BMEXFyuKCth1FzKiAKgMjtRGzJBoY3QHj

StatisticValue
Address3BMEXFyuKCth1FzKiAKgMjtRGzJBoY3QHj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5333780
Current Blanace PercentileTop 73.7 %
Maximum Balance (BTC)0.5587
Maximum Balance Rank155481
Maximum Balance PercentileTop 2.1 %
First Seen Block605615 (11/27/2019 15:53)
Last Seen Block624861 (04/07/2020 17:57)
Account Age (Blocks)259968
Account Age Rank5315276
Account Age PercentileTop 73.4 %
Deposits From External Accounts (BTC)1.0135
Deposits From External Accounts Rank134153
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank935009
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.2270
Withdrawls To External Accounts Rank148528
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.7865
Withdrawls To BitMEX Accounts Rank368856
Withdrawls To BitMEX Accounts PercentileTop 5.1 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110773
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank917640
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank207854
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218900
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.