Bitcoin Account: 3BMEXWZCn3DnoHi4UiT3V7pBUBPLrNqBVq

StatisticValue
Address3BMEXWZCn3DnoHi4UiT3V7pBUBPLrNqBVq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2669892
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)3.9662
Maximum Balance Rank37635
Maximum Balance PercentileTop 0.5 %
First Seen Block533713 (07/26/2018 03:39)
Last Seen Block554402 (12/18/2018 23:41)
Account Age (Blocks)311782
Account Age Rank2626903
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)12.4000
Deposits From External Accounts Rank21800
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831924
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)1.1517
Withdrawls To External Accounts Rank66912
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)11.2482
Withdrawls To BitMEX Accounts Rank37973
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank103087
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901898
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94736
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488885
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.