Bitcoin Account: 3BMEXGBzHFut2CHP3zLtxLhKcfKx8uRMtH

StatisticValue
Address3BMEXGBzHFut2CHP3zLtxLhKcfKx8uRMtH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2922373
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)1.0930
Maximum Balance Rank98483
Maximum Balance PercentileTop 1.4 %
First Seen Block539508 (09/01/2018 14:50)
Last Seen Block558358 (01/13/2019 13:45)
Account Age (Blocks)304709
Account Age Rank2876978
Account Age PercentileTop 39.9 %
Deposits From External Accounts (BTC)1.5951
Deposits From External Accounts Rank102513
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank897844
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)1.0265
Withdrawls To External Accounts Rank71391
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.5686
Withdrawls To BitMEX Accounts Rank442112
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank226443
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1009471
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182854
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1973579
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.