Bitcoin Account: 3BMEXVnxUaoYTsh3zVXRnFwMNDfs4TYGbN

StatisticValue
Address3BMEXVnxUaoYTsh3zVXRnFwMNDfs4TYGbN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2754682
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)0.4483
Maximum Balance Rank178891
Maximum Balance PercentileTop 2.5 %
First Seen Block535715 (08/08/2018 02:41)
Last Seen Block559615 (01/22/2019 14:47)
Account Age (Blocks)309507
Account Age Rank2710510
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)0.4483
Deposits From External Accounts Rank207230
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank990160
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank530578
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.4482
Withdrawls To BitMEX Accounts Rank523141
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88928
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889804
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank463878
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2091486
Number of Withdrawls to BitMEX Accounts PercentileTop 29.0 %

© 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.