Bitcoin Account: 3BMEXbwyHhcC59h3pAFxkwDJ3pibBbNhRa

StatisticValue
Address3BMEXbwyHhcC59h3pAFxkwDJ3pibBbNhRa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3001951
Current Blanace PercentileTop 41.5 %
Maximum Balance (BTC)0.8784
Maximum Balance Rank121701
Maximum Balance PercentileTop 1.7 %
First Seen Block541087 (09/12/2018 12:05)
Last Seen Block579385 (06/05/2019 16:01)
Account Age (Blocks)324496
Account Age Rank2956301
Account Age PercentileTop 40.8 %
Deposits From External Accounts (BTC)1.2383
Deposits From External Accounts Rank119019
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank921948
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.7810
Withdrawls To External Accounts Rank84861
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.4573
Withdrawls To BitMEX Accounts Rank517458
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank244380
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1035538
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank185709
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975991
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.