Bitcoin Account: 3BMEXdhNqbSZXHvoBHJgogLv3rRQSBxcjk

StatisticValue
Address3BMEXdhNqbSZXHvoBHJgogLv3rRQSBxcjk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank356301
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.3119
Maximum Balance Rank212553
Maximum Balance PercentileTop 2.9 %
First Seen Block516632 (04/04/2018 19:30)
Last Seen Block607940 (12/13/2019 13:41)
Account Age (Blocks)323277
Account Age Rank1936572
Account Age PercentileTop 26.9 %
Deposits From External Accounts (BTC)0.6196
Deposits From External Accounts Rank176248
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958646
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.3549
Withdrawls To External Accounts Rank123621
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2646
Withdrawls To BitMEX Accounts Rank689549
Withdrawls To BitMEX Accounts PercentileTop 9.6 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101701
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896703
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank107353
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195170
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.