Bitcoin Account: 3BMEXKdnzhCBwpPBf9Bn56P7cLBUxQPhcR

StatisticValue
Address3BMEXKdnzhCBwpPBf9Bn56P7cLBUxQPhcR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1408523
Current Blanace PercentileTop 19.5 %
Maximum Balance (BTC)3.8381
Maximum Balance Rank38469
Maximum Balance PercentileTop 0.5 %
First Seen Block504903 (01/18/2018 23:34)
Last Seen Block557611 (01/08/2019 14:18)
Account Age (Blocks)344178
Account Age Rank1384787
Account Age PercentileTop 19.2 %
Deposits From External Accounts (BTC)8.2211
Deposits From External Accounts Rank30932
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840908
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.6759
Withdrawls To External Accounts Rank54108
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)6.5452
Withdrawls To BitMEX Accounts Rank66162
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193523
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank982558
Number of Deposits from BitMEX Accounts PercentileTop 13.6 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank149979
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632536
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.