Bitcoin Account: 3BMEXKz4bR1KhZvsFnRQh7DbShvLSwSKMn

StatisticValue
Address3BMEXKz4bR1KhZvsFnRQh7DbShvLSwSKMn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1446868
Current Blanace PercentileTop 20.0 %
Maximum Balance (BTC)0.7587
Maximum Balance Rank131583
Maximum Balance PercentileTop 1.8 %
First Seen Block506190 (01/26/2018 11:34)
Last Seen Block586399 (07/21/2019 16:49)
Account Age (Blocks)346965
Account Age Rank1422959
Account Age PercentileTop 19.7 %
Deposits From External Accounts (BTC)1.9662
Deposits From External Accounts Rank90614
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892233
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.7257
Withdrawls To External Accounts Rank87822
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)1.2405
Withdrawls To BitMEX Accounts Rank250746
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114151
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank915074
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84662
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626688
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.