Bitcoin Account: 3BMEXcQJzQh4JiqHihq1obsn9gSJdr5S7V

StatisticValue
Address3BMEXcQJzQh4JiqHihq1obsn9gSJdr5S7V
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4443458
Current Blanace PercentileTop 61.4 %
Maximum Balance (BTC)0.8140
Maximum Balance Rank126519
Maximum Balance PercentileTop 1.7 %
First Seen Block580020 (06/10/2019 00:11)
Last Seen Block584702 (07/09/2019 19:12)
Account Age (Blocks)285563
Account Age Rank4407394
Account Age PercentileTop 60.9 %
Deposits From External Accounts (BTC)2.9320
Deposits From External Accounts Rank68565
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank879217
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.1458
Withdrawls To External Accounts Rank67175
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.7862
Withdrawls To BitMEX Accounts Rank197201
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank77585
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank889496
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74797
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487579
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.