Bitcoin Account: 3BMEXJcqGPCR4ajWCoRKfVmB6CmWsB2WZM

StatisticValue
Address3BMEXJcqGPCR4ajWCoRKfVmB6CmWsB2WZM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1741767
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.8728
Maximum Balance Rank121990
Maximum Balance PercentileTop 1.7 %
First Seen Block512554 (03/08/2018 08:33)
Last Seen Block610313 (12/29/2019 13:08)
Account Age (Blocks)318958
Account Age Rank1710607
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)4.0890
Deposits From External Accounts Rank53198
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847454
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.8899
Withdrawls To External Accounts Rank31824
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.1991
Withdrawls To BitMEX Accounts Rank813056
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46893
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844751
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12545
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825987
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.