Bitcoin Account: 3BMEXmDxDzqxekJ3ZmGYqr84JUuA1MhB4u

StatisticValue
Address3BMEXmDxDzqxekJ3ZmGYqr84JUuA1MhB4u
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1853025
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)0.5696
Maximum Balance Rank153812
Maximum Balance PercentileTop 2.1 %
First Seen Block514272 (03/19/2018 17:08)
Last Seen Block561507 (02/04/2019 13:20)
Account Age (Blocks)338883
Account Age Rank1818294
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)1.0487
Deposits From External Accounts Rank131365
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank927127
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.4302
Withdrawls To External Accounts Rank113876
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.6185
Withdrawls To BitMEX Accounts Rank421213
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts164
Number of Deposits from External Accounts Rank24410
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839267
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54979
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182635
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.