Bitcoin Account: 3BMEXmcw9pXbbT1af7GVWQRnQ2WxZyT7Wa

StatisticValue
Address3BMEXmcw9pXbbT1af7GVWQRnQ2WxZyT7Wa
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2051422
Current Blanace PercentileTop 28.4 %
Maximum Balance (BTC)3.8141
Maximum Balance Rank38618
Maximum Balance PercentileTop 0.5 %
First Seen Block518610 (04/17/2018 11:36)
Last Seen Block617377 (02/14/2020 15:08)
Account Age (Blocks)326885
Account Age Rank2013232
Account Age PercentileTop 27.9 %
Deposits From External Accounts (BTC)4.3386
Deposits From External Accounts Rank51070
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855523
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0307
Withdrawls To External Accounts Rank261686
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)4.3079
Withdrawls To BitMEX Accounts Rank96556
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100447
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank899634
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank207300
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218472
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.