Bitcoin Account: 3BMEXHYFUdoqF3W2TEf91kaGbJGSvRDzFK

StatisticValue
Address3BMEXHYFUdoqF3W2TEf91kaGbJGSvRDzFK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2563791
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)0.9464
Maximum Balance Rank116508
Maximum Balance PercentileTop 1.6 %
First Seen Block530753 (07/06/2018 16:44)
Last Seen Block557611 (01/08/2019 14:18)
Account Age (Blocks)318328
Account Age Rank2521375
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)0.9464
Deposits From External Accounts Rank144138
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936339
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.3011
Withdrawls To External Accounts Rank132913
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.6453
Withdrawls To BitMEX Accounts Rank412128
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank318267
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1095198
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank291651
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2032029
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.