Bitcoin Account: 3BMEXfdA9fT56rEJbub1Vvnw58ue4JJHuZ

StatisticValue
Address3BMEXfdA9fT56rEJbub1Vvnw58ue4JJHuZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2535995
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)0.3991
Maximum Balance Rank190477
Maximum Balance PercentileTop 2.6 %
First Seen Block529959 (06/30/2018 22:38)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)314258
Account Age Rank2493675
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.3991
Deposits From External Accounts Rank217954
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank998951
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank475125
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.3989
Withdrawls To BitMEX Accounts Rank558110
Withdrawls To BitMEX Accounts PercentileTop 7.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank498135
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1259820
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank572300
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2199926
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.