Bitcoin Account: 3BMEXTzj7rCFHYsMTArjcmKm58UQhxW8sW

StatisticValue
Address3BMEXTzj7rCFHYsMTArjcmKm58UQhxW8sW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3519367
Current Blanace PercentileTop 48.7 %
Maximum Balance (BTC)0.3616
Maximum Balance Rank198896
Maximum Balance PercentileTop 2.8 %
First Seen Block554495 (12/19/2018 14:08)
Last Seen Block639764 (07/18/2020 14:37)
Account Age (Blocks)298660
Account Age Rank3481924
Account Age PercentileTop 48.2 %
Deposits From External Accounts (BTC)0.6577
Deposits From External Accounts Rank171648
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank962365
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank410276
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.6573
Withdrawls To BitMEX Accounts Rank408055
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank184913
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976876
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank212218
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank634924
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.