Bitcoin Account: 3BMEXVBhPoEXTy3X6JHWDj61Dn7bpZwjVw

StatisticValue
Address3BMEXVBhPoEXTy3X6JHWDj61Dn7bpZwjVw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4929861
Current Blanace PercentileTop 69.8 %
Maximum Balance (BTC)11.7029
Maximum Balance Rank14781
Maximum Balance PercentileTop 0.2 %
First Seen Block587299 (07/27/2019 16:00)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)187474
Account Age Rank4782178
Account Age PercentileTop 67.7 %
Deposits From External Accounts (BTC)11.7029
Deposits From External Accounts Rank22845
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank782895
Deposits From BitMEX Accounts PercentileTop 11.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank397965
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)11.7028
Withdrawls To BitMEX Accounts Rank35662
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank481502
Number of Deposits from External Accounts PercentileTop 6.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1196398
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank459781
Number of Withdrawls to External Accounts PercentileTop 6.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2093362
Number of Withdrawls to BitMEX Accounts PercentileTop 29.6 %

© 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.