Bitcoin Account: 3BMEXHsXrfeUgqxC7Qu17eBUytKgZ22qv7

StatisticValue
Address3BMEXHsXrfeUgqxC7Qu17eBUytKgZ22qv7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank563802
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)2.6008
Maximum Balance Rank51568
Maximum Balance PercentileTop 0.7 %
First Seen Block490427 (10/18/2017 06:49)
Last Seen Block600073 (10/19/2019 13:19)
Account Age (Blocks)375156
Account Age Rank552473
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)5.2090
Deposits From External Accounts Rank44067
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858999
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.0004
Withdrawls To External Accounts Rank48912
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)3.2086
Withdrawls To BitMEX Accounts Rank121206
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172807
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971753
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank148389
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632283
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.