Bitcoin Account: 3BMEXWBg3r7VZzr9VtqtAAhYTKfwiDNtCh

StatisticValue
Address3BMEXWBg3r7VZzr9VtqtAAhYTKfwiDNtCh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4616900
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)4.1187
Maximum Balance Rank35765
Maximum Balance PercentileTop 0.5 %
First Seen Block582836 (06/28/2019 13:26)
Last Seen Block628743 (05/03/2020 13:14)
Account Age (Blocks)282747
Account Age Rank4583075
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)33.7617
Deposits From External Accounts Rank9274
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831326
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)18.8662
Withdrawls To External Accounts Rank10839
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)14.8955
Withdrawls To BitMEX Accounts Rank28716
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts162
Number of Deposits from External Accounts Rank24594
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844897
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts134
Number of Withdrawls to External Accounts Rank2016
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank29748
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.