Bitcoin Account: 3BMEXNbAFkiyN3RSy6tdGZYJCh4p4v7QLV

StatisticValue
Address3BMEXNbAFkiyN3RSy6tdGZYJCh4p4v7QLV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1750094
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)2.2465
Maximum Balance Rank57281
Maximum Balance PercentileTop 0.8 %
First Seen Block512677 (03/09/2018 02:15)
Last Seen Block618508 (02/22/2020 13:25)
Account Age (Blocks)336404
Account Age Rank1718496
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)10.3986
Deposits From External Accounts Rank25240
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836335
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.0265
Withdrawls To External Accounts Rank47750
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)8.3721
Withdrawls To BitMEX Accounts Rank54279
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank59983
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867196
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25759
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131948
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.