Bitcoin Account: 3BMEXJRHdWP1DwFyXA5RGK1rDdmwNN7b4n

StatisticValue
Address3BMEXJRHdWP1DwFyXA5RGK1rDdmwNN7b4n
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2530505
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)3.5240
Maximum Balance Rank40575
Maximum Balance PercentileTop 0.6 %
First Seen Block529799 (06/29/2018 21:13)
Last Seen Block560192 (01/26/2019 14:18)
Account Age (Blocks)314418
Account Age Rank2488283
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)5.4013
Deposits From External Accounts Rank42971
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848136
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.7465
Withdrawls To External Accounts Rank86660
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)4.6549
Withdrawls To BitMEX Accounts Rank91391
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank126593
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank921394
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124778
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843387
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.