Bitcoin Account: 3BMEXh6C7Tcvy8C1YSnP3LgMe1jDZkuDqw

StatisticValue
Address3BMEXh6C7Tcvy8C1YSnP3LgMe1jDZkuDqw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3347291
Current Blanace PercentileTop 46.4 %
Maximum Balance (BTC)1.2990
Maximum Balance Rank87118
Maximum Balance PercentileTop 1.2 %
First Seen Block586955 (07/25/2019 12:20)
Last Seen Block623774 (03/31/2020 15:01)
Account Age (Blocks)252954
Account Age Rank4772274
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)5.0208
Deposits From External Accounts Rank45332
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846823
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0022
Withdrawls To External Accounts Rank355821
Withdrawls To External Accounts PercentileTop 4.9 %
Withdrawls To BitMEX Accounts (BTC)5.0186
Withdrawls To BitMEX Accounts Rank80906
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193629
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank976999
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank88100
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194968
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.