Bitcoin Account: 3BMEXcB1kEZtqkd2cYJZtT8brbpe3sQbjB

StatisticValue
Address3BMEXcB1kEZtqkd2cYJZtT8brbpe3sQbjB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank539030
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)1.1432
Maximum Balance Rank94989
Maximum Balance PercentileTop 1.3 %
First Seen Block489603 (10/13/2017 06:31)
Last Seen Block560623 (01/29/2019 13:32)
Account Age (Blocks)359478
Account Age Rank528075
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)7.1510
Deposits From External Accounts Rank34603
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843841
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.1279
Withdrawls To External Accounts Rank26328
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.0232
Withdrawls To BitMEX Accounts Rank171456
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts190
Number of Deposits from External Accounts Rank20800
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834065
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts80
Number of Withdrawls to External Accounts Rank4466
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386387
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.