Bitcoin Account: 3BMEXQBkEQMvrBu2kvpVfuGcyQNqhxD3zZ

StatisticValue
Address3BMEXQBkEQMvrBu2kvpVfuGcyQNqhxD3zZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1468644
Current Blanace PercentileTop 20.3 %
Maximum Balance (BTC)1.5543
Maximum Balance Rank76697
Maximum Balance PercentileTop 1.1 %
First Seen Block511158 (02/27/2018 13:10)
Last Seen Block626269 (04/16/2020 13:21)
Account Age (Blocks)334337
Account Age Rank1647404
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)2.5585
Deposits From External Accounts Rank74698
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank224482
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)1.0811
Withdrawls To External Accounts Rank69365
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.7774
Withdrawls To BitMEX Accounts Rank197720
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69220
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186949
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65532
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624068
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.