Bitcoin Account: 3BMEXJGcY32eyQXrT3GQsJ9AkKUHSPr9oD

StatisticValue
Address3BMEXJGcY32eyQXrT3GQsJ9AkKUHSPr9oD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1589650
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)3.9755
Maximum Balance Rank37573
Maximum Balance PercentileTop 0.5 %
First Seen Block509181 (02/14/2018 17:01)
Last Seen Block626701 (04/19/2020 13:28)
Account Age (Blocks)339900
Account Age Rank1562669
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)6.6997
Deposits From External Accounts Rank36458
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845346
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.1690
Withdrawls To External Accounts Rank36115
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.5307
Withdrawls To BitMEX Accounts Rank113100
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70282
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875804
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47046
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389627
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.