Bitcoin Account: 3BMEXbH7Zi4QSyPWKr8CFYT9JK1QYyDm58

StatisticValue
Address3BMEXbH7Zi4QSyPWKr8CFYT9JK1QYyDm58
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4078136
Current Blanace PercentileTop 56.5 %
Maximum Balance (BTC)0.2765
Maximum Balance Rank226752
Maximum Balance PercentileTop 3.1 %
First Seen Block573015 (04/24/2019 11:09)
Last Seen Block611738 (01/07/2020 14:17)
Account Age (Blocks)275531
Account Age Rank4045594
Account Age PercentileTop 56.0 %
Deposits From External Accounts (BTC)1.8674
Deposits From External Accounts Rank93447
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891566
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.2172
Withdrawls To External Accounts Rank150734
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)1.6502
Withdrawls To BitMEX Accounts Rank207144
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60162
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866323
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55450
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194828
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.