Bitcoin Account: 3BMEXf6VWZ4KoTMdv7DRzyFBTsmxDy5VCG

StatisticValue
Address3BMEXf6VWZ4KoTMdv7DRzyFBTsmxDy5VCG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank919430
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)0.5379
Maximum Balance Rank158562
Maximum Balance PercentileTop 2.2 %
First Seen Block527698 (06/16/2018 07:26)
Last Seen Block621005 (03/09/2020 23:30)
Account Age (Blocks)312211
Account Age Rank2417861
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)1.0188
Deposits From External Accounts Rank133639
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0112
Deposits From BitMEX Accounts Rank607470
Deposits From BitMEX Accounts PercentileTop 8.4 %
Withdrawls To External Accounts (BTC)0.4936
Withdrawls To External Accounts Rank107318
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5364
Withdrawls To BitMEX Accounts Rank456037
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64044
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186418
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank30111
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177849
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.