Bitcoin Account: 3BMEXdZTbqh5Br5bCTpvE6cj7Qm5fXgKyS

StatisticValue
Address3BMEXdZTbqh5Br5bCTpvE6cj7Qm5fXgKyS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3809550
Current Blanace PercentileTop 53.9 %
Maximum Balance (BTC)10.9864
Maximum Balance Rank15559
Maximum Balance PercentileTop 0.2 %
First Seen Block558646 (01/15/2019 13:34)
Last Seen Block596862 (09/27/2019 18:00)
Account Age (Blocks)216605
Account Age Rank3624421
Account Age PercentileTop 51.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3935767
Deposits From External Accounts PercentileTop 55.7 %
Deposits From BitMEX Accounts (BTC)12.9864
Deposits From BitMEX Accounts Rank21331
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank362390
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)12.9862
Withdrawls To BitMEX Accounts Rank32426
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank660218
Number of Deposits from External Accounts PercentileTop 9.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank105042
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank277689
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1207513
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.