Bitcoin Account: 3BMEXfjXardF2CW6d6pjbZ6gecKVKC7PEz

StatisticValue
Address3BMEXfjXardF2CW6d6pjbZ6gecKVKC7PEz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2978905
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.9338
Maximum Balance Rank117362
Maximum Balance PercentileTop 1.6 %
First Seen Block540584 (09/09/2018 03:15)
Last Seen Block606455 (12/03/2019 13:15)
Account Age (Blocks)304911
Account Age Rank2933463
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)0.9338
Deposits From External Accounts Rank145058
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank935489
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.7997
Withdrawls To External Accounts Rank83921
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.1341
Withdrawls To BitMEX Accounts Rank977886
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146077
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank939018
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259737
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2004947
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.