Bitcoin Account: 3BMEXn1zEYeaB4vapbUZvk6BKAt8Gx9yfT

StatisticValue
Address3BMEXn1zEYeaB4vapbUZvk6BKAt8Gx9yfT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2928732
Current Blanace PercentileTop 40.5 %
Maximum Balance (BTC)0.5019
Maximum Balance Rank165071
Maximum Balance PercentileTop 2.3 %
First Seen Block539652 (09/02/2018 14:32)
Last Seen Block610467 (12/30/2019 13:10)
Account Age (Blocks)325931
Account Age Rank2883180
Account Age PercentileTop 39.8 %
Deposits From External Accounts (BTC)0.7145
Deposits From External Accounts Rank165033
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank962035
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5135
Withdrawls To External Accounts Rank103498
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2010
Withdrawls To BitMEX Accounts Rank792527
Withdrawls To BitMEX Accounts PercentileTop 10.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank199456
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank995203
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank150664
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208537
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.