Bitcoin Account: 3BMEXck7hhKbGzC3Nr91mnE66TxTAmEWvQ

StatisticValue
Address3BMEXck7hhKbGzC3Nr91mnE66TxTAmEWvQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2488276
Current Blanace PercentileTop 34.4 %
Maximum Balance (BTC)4.4054
Maximum Balance Rank34132
Maximum Balance PercentileTop 0.5 %
First Seen Block528704 (06/22/2018 14:35)
Last Seen Block547145 (10/24/2018 14:40)
Account Age (Blocks)336879
Account Age Rank2446727
Account Age PercentileTop 33.8 %
Deposits From External Accounts (BTC)6.9711
Deposits From External Accounts Rank35439
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank852106
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.6932
Withdrawls To External Accounts Rank40262
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)4.2779
Withdrawls To BitMEX Accounts Rank97079
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82279
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank893442
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank143295
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1203815
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.