Bitcoin Account: 3BMEXRdkCeBw5MUk8RuCAHBVGDXczCfG7v

StatisticValue
Address3BMEXRdkCeBw5MUk8RuCAHBVGDXczCfG7v
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3289008
Current Blanace PercentileTop 45.5 %
Maximum Balance (BTC)0.9619
Maximum Balance Rank115407
Maximum Balance PercentileTop 1.6 %
First Seen Block550084 (11/14/2018 17:31)
Last Seen Block593556 (09/06/2019 17:09)
Account Age (Blocks)297561
Account Age Rank3250264
Account Age PercentileTop 45.0 %
Deposits From External Accounts (BTC)1.2618
Deposits From External Accounts Rank117627
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912111
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.4488
Withdrawls To External Accounts Rank111904
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.8129
Withdrawls To BitMEX Accounts Rank360637
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank242590
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025335
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank217898
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1225850
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.