Bitcoin Account: 3BMEXaQ4QRVWVztYUioGMVSLKkbQNWZ9hT

StatisticValue
Address3BMEXaQ4QRVWVztYUioGMVSLKkbQNWZ9hT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1618075
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.8983
Maximum Balance Rank120222
Maximum Balance PercentileTop 1.7 %
First Seen Block510295 (02/21/2018 20:41)
Last Seen Block583499 (07/02/2019 19:29)
Account Age (Blocks)337350
Account Age Rank1608040
Account Age PercentileTop 22.3 %
Deposits From External Accounts (BTC)2.4740
Deposits From External Accounts Rank76661
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0717
Deposits From BitMEX Accounts Rank401215
Deposits From BitMEX Accounts PercentileTop 5.6 %
Withdrawls To External Accounts (BTC)1.4081
Withdrawls To External Accounts Rank59877
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.1375
Withdrawls To BitMEX Accounts Rank265007
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts704
Number of Deposits from External Accounts Rank2369
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank36648
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank14915
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387171
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.