Bitcoin Account: 3BMEXSr3dUgPp6dimgJnCeZVgVTqJa5dvX

StatisticValue
Address3BMEXSr3dUgPp6dimgJnCeZVgVTqJa5dvX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4674423
Current Blanace PercentileTop 64.7 %
Maximum Balance (BTC)0.5081
Maximum Balance Rank163754
Maximum Balance PercentileTop 2.3 %
First Seen Block583911 (07/05/2019 03:38)
Last Seen Block609714 (12/25/2019 13:52)
Account Age (Blocks)265170
Account Age Rank4642048
Account Age PercentileTop 64.3 %
Deposits From External Accounts (BTC)1.6491
Deposits From External Accounts Rank100552
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank898569
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.4090
Withdrawls To External Accounts Rank116272
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.2401
Withdrawls To BitMEX Accounts Rank250781
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank224568
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010273
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88714
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank627553
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.