Bitcoin Account: 3BMEXkFhcb3jL9wVD1GAz54KJS3x4WRS3k

StatisticValue
Address3BMEXkFhcb3jL9wVD1GAz54KJS3x4WRS3k
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2071856
Current Blanace PercentileTop 28.7 %
Maximum Balance (BTC)0.1191
Maximum Balance Rank326653
Maximum Balance PercentileTop 4.5 %
First Seen Block519110 (04/20/2018 12:41)
Last Seen Block644356 (08/19/2020 02:35)
Account Age (Blocks)329436
Account Age Rank2033764
Account Age PercentileTop 28.2 %
Deposits From External Accounts (BTC)0.1783
Deposits From External Accounts Rank298441
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1073577
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1202
Withdrawls To External Accounts Rank185127
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0581
Withdrawls To BitMEX Accounts Rank1458313
Withdrawls To BitMEX Accounts PercentileTop 20.2 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank38275
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848012
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121034
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945528
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.