Bitcoin Account: 3BMEXhfQ36DPUTUNf2duTnMQ4raiCtbVJD

StatisticValue
Address3BMEXhfQ36DPUTUNf2duTnMQ4raiCtbVJD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1933165
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)2.4697
Maximum Balance Rank53804
Maximum Balance PercentileTop 0.7 %
First Seen Block515841 (03/30/2018 12:26)
Last Seen Block649847 (09/25/2020 01:47)
Account Age (Blocks)321679
Account Age Rank1896180
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)10.8512
Deposits From External Accounts Rank24398
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0155
Deposits From BitMEX Accounts Rank578513
Deposits From BitMEX Accounts PercentileTop 8.0 %
Withdrawls To External Accounts (BTC)4.8704
Withdrawls To External Accounts Rank27483
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)5.9963
Withdrawls To BitMEX Accounts Rank71189
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97575
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189270
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26677
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619395
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.