Bitcoin Account: 3BMEXfWCJd5VyQhoS9EWFpzb7JrGn4izMF

StatisticValue
Address3BMEXfWCJd5VyQhoS9EWFpzb7JrGn4izMF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank76724
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)2.6000
Maximum Balance Rank51532
Maximum Balance PercentileTop 0.7 %
First Seen Block459056 (03/26/2017 17:20)
Last Seen Block623219 (03/27/2020 19:43)
Account Age (Blocks)385161
Account Age Rank71796
Account Age PercentileTop 1.0 %
Deposits From External Accounts (BTC)6.3041
Deposits From External Accounts Rank38128
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844256
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.8230
Withdrawls To External Accounts Rank24264
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.4811
Withdrawls To BitMEX Accounts Rank503993
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts131
Number of Deposits from External Accounts Rank28837
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank838414
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10272
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825890
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.