Bitcoin Account: 3BMEXHSmFV7bDEHvhhN4gz2fCjqrcCnTGD

StatisticValue
Address3BMEXHSmFV7bDEHvhhN4gz2fCjqrcCnTGD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3517305
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)1.9995
Maximum Balance Rank65021
Maximum Balance PercentileTop 0.9 %
First Seen Block554466 (12/19/2018 08:50)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)289751
Account Age Rank3479620
Account Age PercentileTop 48.2 %
Deposits From External Accounts (BTC)2.8090
Deposits From External Accounts Rank70433
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870761
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.4013
Withdrawls To External Accounts Rank117455
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)2.4077
Withdrawls To BitMEX Accounts Rank153297
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70355
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873443
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank206276
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1217741
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.