Bitcoin Account: 3BMEXTwXUi6z7mxhd26CAFFtzBwHXpxdDR

StatisticValue
Address3BMEXTwXUi6z7mxhd26CAFFtzBwHXpxdDR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1672685
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)2.5415
Maximum Balance Rank52345
Maximum Balance PercentileTop 0.7 %
First Seen Block511072 (02/27/2018 00:18)
Last Seen Block595449 (09/18/2019 13:35)
Account Age (Blocks)342083
Account Age Rank1643296
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)3.0691
Deposits From External Accounts Rank65265
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870939
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.7852
Withdrawls To External Accounts Rank39496
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.2839
Withdrawls To BitMEX Accounts Rank667034
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213093
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1002035
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank180972
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1972215
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.