Bitcoin Account: 3BMEXjzhNq4aAbd3jkpFtcRvTESD11oLy4

StatisticValue
Address3BMEXjzhNq4aAbd3jkpFtcRvTESD11oLy4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3577952
Current Blanace PercentileTop 49.4 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank108630
Maximum Balance PercentileTop 1.5 %
First Seen Block555929 (12/28/2018 16:37)
Last Seen Block636292 (06/25/2020 14:43)
Account Age (Blocks)309654
Account Age Rank3540931
Account Age PercentileTop 48.9 %
Deposits From External Accounts (BTC)3.4735
Deposits From External Accounts Rank60181
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872212
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.4801
Withdrawls To External Accounts Rank108751
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)2.9933
Withdrawls To BitMEX Accounts Rank131758
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100604
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908995
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52063
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226373
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.