Bitcoin Account: 3BMEXcTKVhwhTUSfxs5TTLnAfT1YVSsQEV

StatisticValue
Address3BMEXcTKVhwhTUSfxs5TTLnAfT1YVSsQEV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1680703
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)3.8025
Maximum Balance Rank38690
Maximum Balance PercentileTop 0.5 %
First Seen Block511267 (02/28/2018 04:19)
Last Seen Block623219 (03/27/2020 19:43)
Account Age (Blocks)331295
Account Age Rank1651138
Account Age PercentileTop 22.9 %
Deposits From External Accounts (BTC)10.6715
Deposits From External Accounts Rank24693
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831878
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)6.8814
Withdrawls To External Accounts Rank21683
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.7901
Withdrawls To BitMEX Accounts Rank108045
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74443
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875273
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank21063
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank318228
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.