Bitcoin Account: 3BMEXc6TBffxSq3KDYJRxrDbyoQM8TPGwN

StatisticValue
Address3BMEXc6TBffxSq3KDYJRxrDbyoQM8TPGwN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2775307
Current Blanace PercentileTop 39.2 %
Maximum Balance (BTC)0.6150
Maximum Balance Rank146210
Maximum Balance PercentileTop 2.1 %
First Seen Block530027 (07/01/2018 09:52)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)251669
Account Age Rank2494794
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)1.1864
Deposits From External Accounts Rank121630
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank869271
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.3004
Withdrawls To External Accounts Rank132354
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.8860
Withdrawls To BitMEX Accounts Rank341204
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank183542
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank926195
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank189569
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199372
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.