Bitcoin Account: 3BMEXmFqtmQkvhw1Bbws8MjBYLTvvr6Uvo

StatisticValue
Address3BMEXmFqtmQkvhw1Bbws8MjBYLTvvr6Uvo
Address Type0
ML Classification0
Current Balance (BTC)0.0015
Current Balance Rank282086
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)1.0699
Maximum Balance Rank99138
Maximum Balance PercentileTop 1.4 %
First Seen Block511838 (03/03/2018 17:24)
Last Seen Block642778 (08/08/2020 13:12)
Account Age (Blocks)261659
Account Age Rank1676027
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)3.0421
Deposits From External Accounts Rank65311
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0500
Deposits From BitMEX Accounts Rank439463
Deposits From BitMEX Accounts PercentileTop 6.2 %
Withdrawls To External Accounts (BTC)2.5201
Withdrawls To External Accounts Rank41076
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.5705
Withdrawls To BitMEX Accounts Rank437151
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank43740
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95487
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank21051
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank479254
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.