Bitcoin Account: 3BMEXaAy4xAbnfWtZ8i9nmza9Nxh4RJU3q

StatisticValue
Address3BMEXaAy4xAbnfWtZ8i9nmza9Nxh4RJU3q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1723702
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)6.0000
Maximum Balance Rank26198
Maximum Balance PercentileTop 0.4 %
First Seen Block512269 (03/06/2018 12:49)
Last Seen Block566612 (03/11/2019 15:04)
Account Age (Blocks)330293
Account Age Rank1693007
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)9.0000
Deposits From External Accounts Rank28873
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835239
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.0012
Withdrawls To External Accounts Rank48498
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)6.9988
Withdrawls To BitMEX Accounts Rank63028
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank283086
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1059302
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank223139
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1229349
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.