Bitcoin Account: 3BMEXN7rJoVbBA1CVaMFRxfGCdW8uyq5TP

StatisticValue
Address3BMEXN7rJoVbBA1CVaMFRxfGCdW8uyq5TP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2233731
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)1.0584
Maximum Balance Rank100739
Maximum Balance PercentileTop 1.4 %
First Seen Block528636 (06/22/2018 04:58)
Last Seen Block559615 (01/22/2019 14:47)
Account Age (Blocks)336947
Account Age Rank2442784
Account Age PercentileTop 33.7 %
Deposits From External Accounts (BTC)1.7040
Deposits From External Accounts Rank98582
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.1464
Deposits From BitMEX Accounts Rank307279
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)1.0988
Withdrawls To External Accounts Rank68876
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.7516
Withdrawls To BitMEX Accounts Rank377926
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts346
Number of Deposits from External Accounts Rank7983
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182303
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103538
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193012
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.