Bitcoin Account: 3BMEXh4EBV54pzkWA5QxP1REoGHojcgmDZ

StatisticValue
Address3BMEXh4EBV54pzkWA5QxP1REoGHojcgmDZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3082183
Current Blanace PercentileTop 42.7 %
Maximum Balance (BTC)0.4402
Maximum Balance Rank180304
Maximum Balance PercentileTop 2.5 %
First Seen Block543048 (09/25/2018 19:57)
Last Seen Block608516 (12/17/2019 13:30)
Account Age (Blocks)306033
Account Age Rank3037250
Account Age PercentileTop 42.1 %
Deposits From External Accounts (BTC)3.0797
Deposits From External Accounts Rank65134
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank503594
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)0.9487
Withdrawls To External Accounts Rank76901
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)2.1610
Withdrawls To BitMEX Accounts Rank164260
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts292
Number of Deposits from External Accounts Rank10174
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182101
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22594
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168778
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.