Bitcoin Account: 3BMEXb6gt9AokR4wLBkiqBM5wqZ7p4VhrY

StatisticValue
Address3BMEXb6gt9AokR4wLBkiqBM5wqZ7p4VhrY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2427193
Current Blanace PercentileTop 33.5 %
Maximum Balance (BTC)0.5871
Maximum Balance Rank151645
Maximum Balance PercentileTop 2.1 %
First Seen Block527102 (06/12/2018 07:33)
Last Seen Block638476 (07/09/2020 15:27)
Account Age (Blocks)338481
Account Age Rank2386021
Account Age PercentileTop 33.0 %
Deposits From External Accounts (BTC)1.5294
Deposits From External Accounts Rank105046
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank909997
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.1886
Withdrawls To External Accounts Rank65909
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.3408
Withdrawls To BitMEX Accounts Rank602416
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank49178
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank865676
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts23
Number of Withdrawls to External Accounts Rank28874
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828290
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.