Bitcoin Account: 3BMEXkUEQawUhxd1BCzUZkCzghzsbZ7GKv

StatisticValue
Address3BMEXkUEQawUhxd1BCzUZkCzghzsbZ7GKv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1666105
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)3.4098
Maximum Balance Rank41630
Maximum Balance PercentileTop 0.6 %
First Seen Block510960 (02/26/2018 07:09)
Last Seen Block547141 (10/24/2018 13:25)
Account Age (Blocks)331602
Account Age Rank1636837
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)3.4098
Deposits From External Accounts Rank60846
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861146
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509493
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)3.4097
Withdrawls To BitMEX Accounts Rank116265
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank223008
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1004967
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank476353
Number of Withdrawls to External Accounts PercentileTop 6.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2104025
Number of Withdrawls to BitMEX Accounts PercentileTop 29.2 %

© 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.