Bitcoin Account: 3BMEXn2QaZXFMiR1KoPn8fFzoXKpEBt9Gb

StatisticValue
Address3BMEXn2QaZXFMiR1KoPn8fFzoXKpEBt9Gb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3412727
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)2.4085
Maximum Balance Rank54650
Maximum Balance PercentileTop 0.8 %
First Seen Block552011 (11/30/2018 07:07)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)292206
Account Age Rank3374653
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)5.7506
Deposits From External Accounts Rank41121
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846676
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.0023
Withdrawls To External Accounts Rank72776
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)4.7483
Withdrawls To BitMEX Accounts Rank90113
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95164
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894394
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169775
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank848678
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.