Bitcoin Account: 3BMEXeB6QHx7jwjsNWrxCAqtGTa8Cv4v6J

StatisticValue
Address3BMEXeB6QHx7jwjsNWrxCAqtGTa8Cv4v6J
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2563831
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)0.2217
Maximum Balance Rank250259
Maximum Balance PercentileTop 3.5 %
First Seen Block530755 (07/06/2018 16:56)
Last Seen Block567346 (03/16/2019 13:55)
Account Age (Blocks)318326
Account Age Rank2521418
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)0.3526
Deposits From External Accounts Rank228585
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1010947
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.1092
Withdrawls To External Accounts Rank190211
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.2435
Withdrawls To BitMEX Accounts Rank724096
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank228889
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1014033
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank216407
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1224887
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.