Bitcoin Account: 3BMEXNm6qTDtktiCHPtkF9Mje6Ne8W5Nmc

StatisticValue
Address3BMEXNm6qTDtktiCHPtkF9Mje6Ne8W5Nmc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3478432
Current Blanace PercentileTop 48.2 %
Maximum Balance (BTC)2.5000
Maximum Balance Rank53087
Maximum Balance PercentileTop 0.7 %
First Seen Block553405 (12/11/2018 14:17)
Last Seen Block567190 (03/15/2019 13:31)
Account Age (Blocks)292090
Account Age Rank3440477
Account Age PercentileTop 47.7 %
Deposits From External Accounts (BTC)8.5000
Deposits From External Accounts Rank30180
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838669
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.0785
Withdrawls To External Accounts Rank69426
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)7.4215
Withdrawls To BitMEX Accounts Rank60039
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank239200
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1021941
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank101702
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank321345
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.