Bitcoin Account: 3BMEXkZhU7cYmvRpAgHKv1y6p5Sue5NzL3

StatisticValue
Address3BMEXkZhU7cYmvRpAgHKv1y6p5Sue5NzL3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1549102
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.6008
Maximum Balance Rank148961
Maximum Balance PercentileTop 2.1 %
First Seen Block508069 (02/07/2018 08:09)
Last Seen Block564645 (02/25/2019 21:57)
Account Age (Blocks)340477
Account Age Rank1523310
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)1.3521
Deposits From External Accounts Rank113131
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908345
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.1022
Withdrawls To External Accounts Rank68582
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2499
Withdrawls To BitMEX Accounts Rank714200
Withdrawls To BitMEX Accounts PercentileTop 9.9 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank139446
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933898
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109293
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196385
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.