Bitcoin Account: 3BMEXVSjFZsZbTuNXc46P5K4XpMCGW8FGj

StatisticValue
Address3BMEXVSjFZsZbTuNXc46P5K4XpMCGW8FGj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3277818
Current Blanace PercentileTop 45.4 %
Maximum Balance (BTC)1.7565
Maximum Balance Rank71020
Maximum Balance PercentileTop 1.0 %
First Seen Block595405 (09/18/2019 06:46)
Last Seen Block601544 (10/29/2019 18:10)
Account Age (Blocks)257750
Account Age Rank5014791
Account Age PercentileTop 69.4 %
Deposits From External Accounts (BTC)6.6610
Deposits From External Accounts Rank36614
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.9898
Deposits From BitMEX Accounts Rank129169
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)4.2850
Withdrawls To External Accounts Rank29797
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.3659
Withdrawls To BitMEX Accounts Rank117336
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164010
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts31
Number of Deposits from BitMEX Accounts Rank4379
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19299
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265588
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.