Bitcoin Account: 3BMEXdEQaXmNH6uU2ARVxBN3s9HwSRigbb

StatisticValue
Address3BMEXdEQaXmNH6uU2ARVxBN3s9HwSRigbb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank443428
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)2.2331
Maximum Balance Rank57046
Maximum Balance PercentileTop 0.8 %
First Seen Block471544 (06/16/2017 13:54)
Last Seen Block588776 (08/05/2019 19:08)
Account Age (Blocks)310152
Account Age Rank123695
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)3.3873
Deposits From External Accounts Rank60901
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817859
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)2.0059
Withdrawls To External Accounts Rank47487
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.3814
Withdrawls To BitMEX Accounts Rank231955
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts324
Number of Deposits from External Accounts Rank8568
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank776143
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank127428
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1183467
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.