Bitcoin Account: 3BMEXgbvdzL9nhMwwTjhEE8zJN9BFANRA4

StatisticValue
Address3BMEXgbvdzL9nhMwwTjhEE8zJN9BFANRA4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2380635
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)1.7214
Maximum Balance Rank71907
Maximum Balance PercentileTop 1.0 %
First Seen Block525927 (06/04/2018 11:30)
Last Seen Block626115 (04/15/2020 14:33)
Account Age (Blocks)321718
Account Age Rank2340121
Account Age PercentileTop 32.4 %
Deposits From External Accounts (BTC)13.4974
Deposits From External Accounts Rank20429
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831454
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.4684
Withdrawls To External Accounts Rank20546
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.0289
Withdrawls To BitMEX Accounts Rank70092
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts128
Number of Deposits from External Accounts Rank29264
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank840135
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9314
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193555
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.