Bitcoin Account: 3BMEXj6WaACjryNDhDGHTDdGtwA1hcjkyQ

StatisticValue
Address3BMEXj6WaACjryNDhDGHTDdGtwA1hcjkyQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1605456
Current Blanace PercentileTop 22.2 %
Maximum Balance (BTC)0.8176
Maximum Balance Rank126161
Maximum Balance PercentileTop 1.7 %
First Seen Block518621 (04/17/2018 13:14)
Last Seen Block590660 (08/18/2019 14:14)
Account Age (Blocks)325596
Account Age Rank2014296
Account Age PercentileTop 27.9 %
Deposits From External Accounts (BTC)0.9953
Deposits From External Accounts Rank140427
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)1.3629
Deposits From BitMEX Accounts Rank101010
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.4016
Withdrawls To External Accounts Rank117309
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)1.9566
Withdrawls To BitMEX Accounts Rank185637
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68032
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63971
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank159841
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank846561
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.