Bitcoin Account: 3BMEXgkzJT7WuBwxvZ8KAWEPp3JR9pkP3C

StatisticValue
Address3BMEXgkzJT7WuBwxvZ8KAWEPp3JR9pkP3C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1254105
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)36.4350
Maximum Balance Rank6006
Maximum Balance PercentileTop 0.1 %
First Seen Block501697 (12/30/2017 09:13)
Last Seen Block596527 (09/25/2019 14:41)
Account Age (Blocks)363886
Account Age Rank1230737
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)36.4350
Deposits From External Accounts Rank8684
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank830857
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)10.0012
Withdrawls To External Accounts Rank16840
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)26.4338
Withdrawls To BitMEX Accounts Rank15302
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222224
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1015959
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank269345
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2013195
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.